Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Iran Saffron · Iran Saffron Co. · Iran Saffron Company · Iran Safron · Iransaffron Co. · | [sources] | |||
Other name | 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 · 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.
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
ca-sema-71a50d69cc816d11cb2556fc218bacb409404d6b
· NK-NiEg89eGSFWmXCUHeHxR3W
· fr-ga-1914
· NK-8gsFbi9wvVPXRmoxVH6y7v
· ch-seco-9596
· eu-oj-ed65a5aa1cc30951eaf5a3c1e9897911f25f7948
· jp-eul-d33cedf9da020f6513d028d8143f5f1aa8f47d8c
· mc-freezes-5be9f097b6e4e858b570a35b0b9ff67755207506
· eu-oj-6366519001c613e292c8917c2da63dc4374bda9c
· mc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
· eu-oj-ba297efff8ed67e26c0f4ac738721417144ee88b
· NK-HDxEPkv6mNd9E59PAdvAZR
· eu-oj-9ed44e5d44669e678b02942535e8faef8894b1ed
· eu-oj-b7e88d05e0cb2fc4ad6988a107705fdde18b7d4a
· eu-oj-ed4dddf649d7f38c8f8504061fe3c6ee95dcfc62
· eu-fsf-eu-1911-37
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Monaco | La Principauté de Monaco | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |