| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Arfeh Company · Arfeh Vállalat | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | 16th km Karaj Special Road, Téhéran, Iran · Tehran, West Lavasani, IRAN (ISLAMIC REPUBLIC OF) · Tehran, West Lavasani, Iran · Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iran · West Lavasani, 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
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As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
ch-seco-9584 · eu-oj-abb29b7b3f04723e0d31934af3bb1f0e960c84a3 · eu-fsf-eu-1908-82 · jp-eul-b84ff84db175bf10f6b3665c1ea92b9b9147faf7 · fr-ga-2020 · NK-T3juZfKZEJSphfrHBXG4fM · mc-freezes-a189ffaaba608fbd3a6ed294c780458029bbeb92 · jp-eul-88b3ecdab5d3ede46fb1e6a91ab1b7f32745c533For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, West Lavasani, Iran | Iran | |
| Tehran, West Lavasani, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |