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| 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 | 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
NK-T3juZfKZEJSphfrHBXG4fM · fr-ga-2020 · mc-freezes-a189ffaaba608fbd3a6ed294c780458029bbeb92 · ch-seco-9584 · jp-eul-b84ff84db175bf10f6b3665c1ea92b9b9147faf7 · eu-fsf-eu-1908-82For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, West Lavasani, Iran | Iran | |
| Tehran, West Lavasani, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Yasa Part Disqualified · Sanctioned entity | related-to | - | - | |