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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ARFA PAINT COMPANY · ARFEH COMPANY · FARASEPEHR ENGINEERING COMPANY · HOSSEINI NEJAD TRADING CO. · IRANSAFFRON CO · | [sources] | |||
| Alias | Arfa Paint Company · Arfeh Company · Farasepehr Engineering Company · Hosseini Nejad Trading Co · Hosseini Nejad Trading Co. · | [sources] | |||
| Legal form | Private joint-stock company · société privée par actions | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| H8032298@aul.ac.ir | [sources] | ||||
| Phone | +98 21 2219141 · +982122242625 | [sources] | |||
| Previous name | Yasa Part | [sources] | |||
| Registration number | 5219 | [sources] | |||
| Unique Entity ID | FW6TFJAABKQ4 · G1XJH5FGUMQ6 · GP2YH22METL2 · J3P4KV1W3AD7 · JTLYLWSJJGW5 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | Bojnord City, Ground Floor – Building 0 – Maharat 3 Alley – Maharat Street – Bidak Industrial Area – Badranlu Rural District – Central District, 9418156318, Iran · Bojnord — North Khorasan Province, Iran · Ground Floor — Building 0 — Maharat 3 Alley — Maharat Street — Bidak Industrial Area — Badranlu Rural District — Central District — Bojnord City — Northern Khorasan Province, Iran, 9418156318 · No 17, Balooch Alley, Vaezi St, Shariati Ave Tehran Iran · No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2010-07-26)
Acting on behalf of Yasa Part.
Company dealing with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes.
Registration no.: 5219
Place of registration: Bojnord – North Khorasan Province, Iran
société appartenant à et agissant pour le compte de Yasa Part
Société agissant dans le domaine de l'acquisition de matériel et de technologies nécessaires aux programmes nucléaires et ballistiques. Filiales agissant pour le compte de Yasa Part : a) Arfa Paint Company (également connue sous les dénominations ARFA; Arfa Company) - Adresse 1: Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iran - Adresse 2: 16th km Karaj Special Road, Téhéran, Iran --- b) Arfeh Company - Adresse: West Lavasani, Téhéran, Iran ---d) Hosseini Nejad Trading Co. (autre dénomination: Hosseini Nejad Trading ---e) Iran Saffron Company (autres dénominations Iransaffron Co.; ou Iran Safron; ou Iran Saffron; ou Iran Saffron Co.)
Disqualified
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also YASA PART, ARFEH COMPANY, FARASEPEHR ENGINEERING COMPANY, HOSSEINI NEJAD TRADING CO., IRAN SAFFRON COMPANY, IRANSAFFRON CO, SHETAB G, SHETAB GAMAN, SHETAB TRADING, Y.A.S. CO LTD.)
(also YASA PART, ARFA PAINT COMPANY, FARASEPEHR ENGINEERING COMPANY, HOSSEINI NEJAD TRADING CO., IRAN SAFFRON COMPANY, IRANSAFFRON CO, SHETAB G, SHETAB GAMAN, SHETAB TRADING, Y.A.S. CO LTD.)
(also YASA PART, ARFA PAINT COMPANY, ARFEH COMPANY, HOSSEINI NEJAD TRADING CO., IRAN SAFFRON COMPANY, IRANSAFFRON CO, SHETAB G, SHETAB GAMAN, SHETAB TRADING, Y.A.S. CO LTD.)
(also YASA PART, ARFA PAINT COMPANY, ARFEH COMPANY, FARASEPEHR ENGINEERING COMPANY, IRAN SAFFRON COMPANY, IRANSAFFRON CO, SHETAB G, SHETAB GAMAN, SHETAB TRADING, Y.A.S. CO LTD.)
(also YASA PART, ARFA PAINT COMPANY, ARFEH COMPANY, FARASEPEHR ENGINEERING COMPANY, HOSSEINI NEJAD TRADING CO., IRANSAFFRON CO, SHETAB G, SHETAB GAMAN, SHETAB TRADING, Y.A.S. CO LTD.)
(also YASA PART, ARFA PAINT COMPANY, ARFEH COMPANY, FARASEPEHR ENGINEERING COMPANY, HOSSEINI NEJAD TRADING CO., IRAN SAFFRON COMPANY, SHETAB G, SHETAB GAMAN, SHETAB TRADING, Y.A.S. CO LTD.)
(also YASA PART, ARFA PAINT COMPANY, ARFEH COMPANY, FARASEPEHR ENGINEERING COMPANY, HOSSEINI NEJAD TRADING CO., IRAN SAFFRON COMPANY, IRANSAFFRON CO, SHETAB GAMAN, SHETAB TRADING, Y.A.S. CO LTD.)
(also YASA PART, ARFA PAINT COMPANY, ARFEH COMPANY, FARASEPEHR ENGINEERING COMPANY, HOSSEINI NEJAD TRADING CO., IRAN SAFFRON COMPANY, IRANSAFFRON CO, SHETAB G, SHETAB TRADING, Y.A.S. CO LTD.)
(also YASA PART, ARFA PAINT COMPANY, ARFEH COMPANY, FARASEPEHR ENGINEERING COMPANY, HOSSEINI NEJAD TRADING CO., IRAN SAFFRON COMPANY, IRANSAFFRON CO, SHETAB G, SHETAB GAMAN, Y.A.S. CO LTD.)
(also YASA PART, ARFA PAINT COMPANY, ARFEH COMPANY, FARASEPEHR ENGINEERING COMPANY, HOSSEINI NEJAD TRADING CO., IRAN SAFFRON COMPANY, IRANSAFFRON CO, SHETAB G, SHETAB GAMAN, SHETAB TRADING)
(also ARFA PAINT COMPANY, ARFEH COMPANY, FARASEPEHR ENGINEERING COMPANY, HOSSEINI NEJAD TRADING CO., IRAN SAFFRON COMPANY, IRANSAFFRON CO, SHETAB G, SHETAB GAMAN, SHETAB TRADING, Y.A.S. CO LTD.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
usgsa-s4mr3rmr4 · usgsa-s4mr3rmr5 · tw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26 · gb-coh-iqs8mwse0hl2c-uovfkggckgdd4 · usgsa-s4mr3rmr7 · trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0 · ch-seco-9613 · eu-fsf-eu-1840-13 · usgsa-s4mr3rmr3 · fr-ga-1903 · ca-sema-8ba1c3be6245f6066261fd876c383f0c3df0d52b · gb-coh-kufeemd072k9wc7mvxjvxafkyfi · gb-hmt-11222 · mc-freezes-47b07f925b036d801c2ecf54f242634ead6abb3a · usgsa-s4mr3rmr8 · jp-eul-43ecec3b72b785c9cae36e20c708653dc74bed75 · usgsa-s4mr3rmr2 · jp-eul-594e2c3275065633d1d3593409e8ee47d8130e61 · usgsa-s4mr3rmqz · jp-eul-660df76e197f27828de45c97a7195c95af09afa4 · usgsa-s4mr3rmr6 · ofac-12956 · au-dfat-7776-yasa-part · eu-fsf-eu-1906-55 · usgsa-s4mr3rmr0 · gb-fcdo-inu0130 · ca-sema-287079912bd4536f7ba1698350899933345c96e1 · usgsa-s4mr3rmqy · usgsa-s4mr3rmr1 · be-fod-0a9b2e54fe74d7c96418a4a6fac7b18e6e5df76f · NK-7ZvyNx7hSCQwu7Bs8YUZ9h · ch-seco-9576 · jp-eul-42c0e12672789314f66429b3ac9a747a1bcd7438 · tw-shtc-8b4a737e2216831b78df4c0878a572c8c8bcbe28 · fr-ga-2030 · jp-eul-a164510d759ac66eb62697010c36e0891de8ad4eFor 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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| West Lavansai, 009821 Tehran | Iran | |
| No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran · No.17, Balooch Alley, Vaezi St, Shariati Ave., Tehran | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Shetab Gaman Sanctioned entity | related-to | - | - | |
| Farasepehr Engineering Company Sanctioned entity | related-to | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| 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 | - | - |
| Iran |
| Bojnord City, Ground Floor – Building 0 – Maharat 3 Alley – Maharat Street – Bidak Industrial Area – Badranlu Rural District – Central District, 9418156318, Iran | Iran |
| West Lavasani, Tehran, 9821 | Iran |
| Shetab Trading Sanctioned entity | related-to | - | - |
| - | related-to | - | - |
| Shetab G. Sanctioned entity | related-to | - | - |