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Arfa Paint Company

Sanctioned entity
TypeOrganization[sources]
NameArfa Company · Arfa Festékgyár · Arfa Paint Company · Arfa Vállalat[sources]
AliasArfa Company · Arfa Festékgyár · Arfa Vállalat · Arfeh Company[sources]
Weak aliasARFA[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
Address16th km Karaj Special Road, Téhéran, Iran · Tehran, 16th km Karaj Special Road, IRAN (ISLAMIC REPUBLIC OF) · Tehran, 16th km Karaj Special Road, Iran · Tehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad, Iran · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Acting on behalf of Yasa Part.

Belgian Financial Sanctions,

(Date of UN designation: 2010-07-26)

Belgian Financial Sanctions,

Acting on behalf of Yasa Part.

Belgian Financial Sanctions,

Acting on behalf of Yasa Part.

Swiss SECO Sanctions/Embargoes,

Acting on behalf of Yasa Part.

EU Financial Sanctions Files (FSF),

Société agissant pour le compte de Yasa Par

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,891

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

Japan METI End User List827

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

Japan · METI

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

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

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

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

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

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: ch-seco-9580 · fr-ga-1891 · jp-eul-35074a0387f521be1c5aff94eda879e5a2f8deb2 · eu-oj-a4106d456da71a6cbb60ffc38ed1c93a53e2414c · be-fod-75c67ebe6ebf93551408dad52582f24af2504263 · jp-eul-041553e9b1edccc72555ad4beebc6df4bdd08c00 · mc-freezes-d18a09719fcc93e56d80b2a29dab3bf6f3fa8d57 · eu-fsf-eu-1907-20 · ca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96

For experts: raw data explorer