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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]
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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

Belgian Financial Sanctions7,452

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

Belgium · FOD

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 List5,154

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

Canada · Global Affairs Canada

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

Swiss SECO Sanctions/Embargoes8,426

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

Switzerland · SECO

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,909

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

European Union · Council


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

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