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Iran Saffron Co.

Sanctioned entity
TypeOrganization[sources]
NameIran Saffron · Iran Saffron Co. · Iran Saffron Company · Iran Safron · Iransaffron Co. · 3 more...[sources]
AliasArfa Company) · Arfeh Company · Hosseini Nejad Trading Co. · Hosseini Nejad Trading Company) · Iran Saffron · 11 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration number5219[sources]
Statusnot available[sources]
Address- Arfa Paint Company (également connue sous les dénominations ARFA, Arfa Company) : · - Arfeh Company : · 16th km Karaj Special Road, Téhéran, Iran · Adresse 1: Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran : IRAN · Adresse 2: 16th km Karaj Special Road, Téhéran : IRAN · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Acting on behalf of Yasa Part.

— Belgian Financial Sanctions,

Acting on behalf of Yasa Part.

— Belgian Financial Sanctions,

Acting on behalf of Yasa Part.

— Swiss SECO Sanctions/Embargoes,

Acting on behalf of Yasa Part.

— EU Financial Sanctions Files (FSF),

Société agissant pour le compte de Yasa Part

— French National Asset Freezing System,

Type d’entité: société privée par actions Lieu d’enregistrement: Bojnord — North Khorasan Province : IRAN Numéro d’enregistrement: 5219

— Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,921

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

European Union · Council

Monaco National Fund Freezing List5,839

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

Monaco · Monaco

Belgian Financial Sanctions7,464

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

Belgium · FOD

French National Asset Freezing System5,892

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

EU Financial Sanctions Files (FSF)7,488

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

Canadian Consolidated Autonomous Sanctions List5,162

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,375

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

Switzerland · SECO

Source data IDs: fr-ga-1914 · eu-oj-b7e88d05e0cb2fc4ad6988a107705fdde18b7d4a · ca-sema-71a50d69cc816d11cb2556fc218bacb409404d6b · NK-HDxEPkv6mNd9E59PAdvAZR · be-fod-e0bb4597c532defd6cec8b43c425c5405a0b24d1 · mc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5 · eu-fsf-eu-1911-37 · eu-oj-ba297efff8ed67e26c0f4ac738721417144ee88b · eu-oj-6366519001c613e292c8917c2da63dc4374bda9c · ch-seco-9596 · eu-oj-ed65a5aa1cc30951eaf5a3c1e9897911f25f7948 · mc-freezes-5be9f097b6e4e858b570a35b0b9ff67755207506 · eu-oj-ed4dddf649d7f38c8f8504061fe3c6ee95dcfc62 · eu-oj-9ed44e5d44669e678b02942535e8faef8894b1ed · jp-eul-d33cedf9da020f6513d028d8143f5f1aa8f47d8c

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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