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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Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
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Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
fr-ga-2020
· ch-seco-9584
· mc-freezes-a189ffaaba608fbd3a6ed294c780458029bbeb92
· eu-oj-abb29b7b3f04723e0d31934af3bb1f0e960c84a3
· eu-fsf-eu-1908-82
· jp-eul-b84ff84db175bf10f6b3665c1ea92b9b9147faf7
· NK-T3juZfKZEJSphfrHBXG4fM
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Tehran, West Lavasani, IRAN (ISLAMIC REPUBLIC OF) | Iran |
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 | - |
Tehran, West Lavasani, Iran | Iran |