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Khala Afarin Pars

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameKhala Afarin Pars · PISHRO KHALA AFARIN COMPANY[sources]
Other namePars Vacuum Company · Pishro Khala Afarin Company · Vacuum Afarin · Vacuum Afarin, Pars Vacuum Company[sources]
Legal formnot available[sources]
CountryIran[sources]
E-Mailinfo@vacuumafarin.com[sources]
Phone66905459 21 0098[sources]
Websitewww.vacuumafarin.com[sources]
Statusnot available[sources]
AddressAdresse 1: Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Téhéran : IRAN · Adresse 2: No. 94, 4th Floor, Unit 16, Bagherkhan St., Sattarkhan St., Téhéran : IRAN · No. 94, 4th Floor, Unit 16, Bagherkhan St., Sattarkhan St., Téhéran · Tehran, 94, 4th Floor, Unit 16, Bagherkhan St., Sattarkhan St., IRAN (ISLAMIC REPUBLIC OF) · Tehran, No. 94, 4th Floor, Unit 16, Bagherkhan St., Sattarkhan St., Iran · 5 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing 1.12.2011

Belgian Financial Sanctions,

Last address known

Belgian Financial Sanctions,

Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.

Belgian Financial Sanctions,

Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.

Swiss SECO Sanctions/Embargoes,

Date of listing 1.12.2011

EU Financial Sanctions Files (FSF),

Last address known

EU Financial Sanctions Files (FSF),

Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.

EU Financial Sanctions Files (FSF),

Participe à l'achat d'équipements et de matériels qui ont une application directe dans le programme nucléaire iranien.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,039

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

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,742

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

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK Companies House Disqualified Directors15,565

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: jp-eul-9b8a6c766f837449403e78bd11a4cbb7e24d2f78 · gb-fcdo-inu0088 · mc-freezes-2125216ba2fa019f9f3ab18f6eef6581d8a49f5c · eu-fsf-eu-2644-41 · gb-coh-lbil-i-avzeyv5eikfwe8akimdu · fr-ga-2014 · gb-hmt-12258 · eu-oj-c7a4e755dc47068042ef70da75981781816e2def · jp-eul-e2402be000bf1f159320e1a40481e561a255f2b6 · ch-seco-9255

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