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Yarsanat

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameYar Sanat · Yarestan Vacuumi · Yarsanat[sources]
AliasYARSANAT CO. · Yar Sanat · Yar Sanat Co · Yar Sanat Co. · Yar San’at · 3 more...[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailyarsanat@mail.dci.co.ir · yarsanat@yahoo.com[sources]
Phone+98 21 885009358 · +98 21 8954876 · +98 21 8956494 · +98 21 8969211 · +982188500939[sources]
Statusnot available[sources]
Address139, Hoveyzeh St. Tehran, Iran, 15337 · 139, Hoveyzeh St., Tehran, 15337 · 15, Fatemi Eshragi Alley, Gerda Afrid Building, science and Technology Park, Tarbiat Modares University, S.S 2 — Development Center, 4th Floor, Téhéran · 3rd Floor, Tehran, Zardosht St, Opposite Mehr Hospital, Bldg No. 101, 14157, Iran · Adresse 1: No. 101, West Zardosht Street, 3rd Floor, 14157 Téhéran : IRAN · 16 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Procurement company for EU-designated Kalaye Electric Company (KEC).

Belgian Financial Sanctions,

Procurement company for EU-designated Kalaye Electric Company (KEC).

Belgian Financial Sanctions,

(Date of UN designation: 2011-12-01) (Designation details: Associated entities: Kalaye Electric Company (KEC))

Belgian Financial Sanctions,

Associated entities: Kalaye Electric Company (KEC)

Swiss SECO Sanctions/Embargoes,

Procurement company for EU-listed Kalaye Electric Company (KEC). Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme, for example instruments for uranium enrichment.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

Swiss SECO Sanctions/Embargoes,

Procurement company for EU-designated Kalaye Electric Company (KEC).

EU Financial Sanctions Files (FSF),

Entités associées: Kalaye Electric Company (KEC) - Société d’achat pour Kalaye Electric Company (KEC), inscrite sur la liste de l’UE. Participe à l’achat d’équipement et de matériels qui ont une application directe dans le programme nucléaire iranien, par exemple: des instruments pour l’enrichissement de l’uranium.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Principal établissement : IRAN Entités associées: Kalaye Electric Company (KEC)

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,893

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,790

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco


Source data IDs: au-dfat-2197-yarsanat · eu-oj-63f57b35f1de1dd34d009552cc4dd24e2c306d37 · eu-fsf-eu-2686-72 · gb-coh-qjrfdcurqi2atycuxfuz8wgr2-e · gb-fcdo-inu0129 · jp-eul-1a5b2d06f306e8ad5dae7f6d7efe33fd1886a4ef · gb-hmt-12273 · mc-freezes-caf27fa7ab0c44a9d4de15335d893ccf73e47f7c · jp-eul-8f2a8563642df19fe1e2f39fba7e149066f069ff · ch-seco-9568 · be-fod-1bff4aebbaf44aae4c9f1a4583a1e816c90b0128 · fr-ga-2005

For experts: raw data explorer