| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Iran Saffron · Iran Saffron Co. · Iran Saffron Company · Iran Safron · Iransaffron Co. · | [sources] | |||
| Alias | Arfa Company) · Arfeh Company · Hosseini Nejad Trading Co. · Hosseini Nejad Trading Company) · Iran Saffron · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | 5219 | [sources] | |||
| Status | not 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
Société agissant pour le compte de Yasa Part
Type d’entité: société privée par actions Lieu d’enregistrement: Bojnord — North Khorasan Province : IRAN Numéro d’enregistrement: 5219
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |