| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Arfa Company · Arfa Festékgyár · Arfa Paint Company · Arfa Vállalat | [sources] | |||
| Alias | Arfa Company · Arfa Festékgyár · Arfa Vállalat · Arfeh Company | [sources] | |||
| Weak alias | ARFA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | 16th 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Acting on behalf of Yasa Part.
(Date of UN designation: 2010-07-26)
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
Société agissant pour le compte de Yasa Par
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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-927463c8eb830c2dce5784ef71a1750db8bd1b96For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, 16th km Karaj Special Road, IRAN (ISLAMIC REPUBLIC OF) · Tehran, 16th km Karaj Special Road, Iran | Iran | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Tehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad, Iran | Iran |