Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Farasepehr Engineering Company | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Status | not available | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Acting on behalf of Yasa Part.
société appartenant à et agissant pour le compte de Yasa Part
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
ca-sema-03a0ab0752436458525b93ece5786fd7cf8c0ae8
· ch-seco-9588
· mc-freezes-8d3563a2ef37104f478fda9dadcb52188ed81f64
· NK-4TuaXK474YmgWMyGAGDn9T
· fr-ga-1884
· gb-fcdo-inu0065
· eu-fsf-eu-1909-47
· jp-eul-18c195b4c8014ab769bdb2491ced2b5de21f9ff2
· gb-hmt-11225
For 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 | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Yasa Part Disqualified · Export controlled · Sanctioned entity | related-to | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
France | Direction Générale du Trésor | (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012) | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |