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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KHALA AFARIN PARS · Khala Afari Pars · Khala Afarin Pars · PISHRO KHALA AFARIN COMPANY | [sources] | |||
| Other name | Pishro Khala Afarin Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| info@vacuumafarin.com | [sources] | ||||
| Phone | 66905459 21 0098 | [sources] | |||
| Website | www.vacuumafarin.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehran · Unit 5, 2nd Floor, No 75, Mehran Afrand St, Tehran · Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Tehran · Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Téhéran | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Last address known
Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.
Date of listing 1.12.2011
Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.
Last address known
Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.
Date of listing 1.12.2011
participe à l'achat d'équipement et de matériels qui ont une application directe dans le programme nucléaire iranien
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : IRAN : Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Téhéran
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
mc-freezes-2125216ba2fa019f9f3ab18f6eef6581d8a49f5c · jp-eul-9b8a6c766f837449403e78bd11a4cbb7e24d2f78 · gb-fcdo-inu0088 · gb-hmt-12258 · gb-coh-lbil-i-avzeyv5eikfwe8akimdu · eu-fsf-eu-2644-41 · jp-eul-e2402be000bf1f159320e1a40481e561a255f2b6 · fr-ga-2014 · ch-seco-9255For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Belgium | Federal Public Service Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||