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Yarsanat

Sanctioned entity

Yarsanat is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	YARSANAT · Yar Sanat · Yarestan Vacuumi · Yarsanat				[sources]
Other name	YAR SANAT CO. · YARSANAT CO. · Yar Sanat · Yar Sanat Co. · Yar San’at · 3 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	yarsanat@mail.dci.co.ir · yarsanat@yahoo.com				[sources]
Phone	+98 21 885009358 · +98 21 8954876 · +98 21 8956494 · +98 21 8969211 · +982188500939				[sources]
Status	not available				[sources]
Address	3rd Floor, Tehran, Zardosht St, Opposite Mehr Hospital, Bldg No. 101, 14157, Iran · No.101, West Zartoshy St., 14157 Tehran · Tehran, 139, Hoveyzeh St., 15337, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011-12-01				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-21	First seen	2022-04-27

Descriptions

Date of listing 01.12.2011

— Belgian Financial Sanctions, 2023-04-20

Procurement company for UN-designated Kalaye Electric Company. Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. It has attempted the procurement of vacuum products and pressure transducers.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing 01.12.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

Personne concourant au programme nucléaire ou de missiles balistiques - société d'achat pour la Kalaye Electric Company désignée par l'ONU. Participe à l'achat d'équipement et de matériels qui ont une application directe dans le programme nucléaire Iranien. A tenté d'acheter des produits sous vide et des transducteurs de pression

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
139 Hoveyzeh Street, 15337 Tehran · 139, Hoveyzeh St., Tehran · No. 139 Hoveyzeh Street, 15337 Tehran · n° 139 Hoveyzeh Street, 15337, Téhéran	Iran
101 West Zardosht Street, 3rd Floor, 14157 Tehran · No. 101, West Zardosht St, 3rd Floor, 14157 Tehran, Iran, No. 139 Hoveyzeh St, 15337, Tehran, Iran · No. 101, West Zardosht Street, 3rd Floor, 14157 Tehran · Zardosht St, Opposite Mehr Hospital, Bldg No. 101, 3rd Floor, Tehran · 1 more...	Iran
No.101, West Zartoshy St., Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2011-12-01	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
European External Action Service	IRN	2011-12-01	-
Ministry of Economy, Finance, and Recovery	(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: NK-RrmFsJMYZvmdEnN9pJfttM · eu-fsf-eu-2686-72 · gb-fcdo-inu0129 · gb-hmt-12273 · ch-seco-9568 · au-dfat-2197-yarsanat · fr-ga-2005

For experts: raw data explorer

Factsheet Descriptions Data sources

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