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Khala Afarin Pars

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameKhala Afarin Pars · PISHRO KHALA AFARIN COMPANY[sources]
AliasPars 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 · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

(Date of listing 1.12.2011)

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),

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

EU Financial Sanctions Files (FSF),

Last address known

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,526

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

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,472

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

Switzerland · SECO

Japan METI End User List827

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

Japan · METI

EU Council Official Journal Sanctioned Entities2,979

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

European Union · Council

UK Companies House Disqualified Directors15,897

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

United Kingdom · CoH

French National Asset Freezing System5,925

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

Belgian Financial Sanctions5,872

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

Belgium · FOD


Source data IDs: eu-oj-c7a4e755dc47068042ef70da75981781816e2def · gb-fcdo-inu0088 · gb-hmt-12258 · eu-fsf-eu-2644-41 · jp-eul-9b8a6c766f837449403e78bd11a4cbb7e24d2f78 · jp-eul-b2f74c2560bc2917db8c312dfced2d96710168c3 · ch-seco-9255 · fr-ga-2014 · be-fod-f98494d5e33637f91ff57d28d3d693537b8a9d7e · mc-freezes-2125216ba2fa019f9f3ab18f6eef6581d8a49f5c · gb-coh-lbil-i-avzeyv5eikfwe8akimdu

For experts: raw data explorer