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Khala Afarin Pars

Sanctioned entity

Khala Afarin Pars is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	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]
E-Mail	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, Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011				[sources]
Modified on	2020-07-07				[sources]
Last changed	2024-05-09	Last checked	2024-05-28	First seen	2023-04-20

Descriptions

Last address known

— Belgian Financial Sanctions, 2023-04-20

Date of listing 1.12.2011

— Belgian Financial Sanctions, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing 1.12.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

Last address known

— EU Financial Sanctions Files (FSF), 2023-04-20

participe à l'achat d'équipement et de matériels qui ont une application directe dans le programme nucléaire iranien

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehran · Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Tehran · Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Téhéran	Iran

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Economy, Finance, and Recovery	(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2020/847 du 18/06/2020 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Federal Public Service Finance	IRN	2020-06-20	-
European External Action Service	IRN	2020-06-20	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2020-07-07	-

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: gb-fcdo-inu0088 · gb-hmt-12258 · ch-seco-9255 · eu-fsf-eu-2644-41 · fr-ga-2014

For experts: raw data explorer

Factsheet Descriptions Data sources

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