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Farasepehr Engineering Company

Sanctioned entity

Farasepehr Engineering Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Arfa Paint Company · Arfeh Company · Farasepehr Engineering Company · Hosseini Nejad Trading Co · Hosseini Nejad Trading Co. · 6 more...				[sources]
Other name	Arfa Paint Company · Arfeh Company · Farasepehr Engineering Company · Hosseini Nejad Trading Co · Hosseini Nejad Trading Co. · 11 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	H8032298@aul.ac.ir				[sources]
Phone	(1) +98 21 2219141 (2) +98 21 22242625				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · 4 more...				[sources]
Created at	2010				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2022-07-15

Descriptions

Acting on behalf of Yasa Part.

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

Acting on behalf of Yasa Part.

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

Acting on behalf of Yasa Part.

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

Acting on behalf of Yasa Part.

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

Acting on behalf of Yasa Part.

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

Acting on behalf of Yasa Part.

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

Acting on behalf of Yasa Part.

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

Acting on behalf of Yasa Part.

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

société appartenant à et agissant pour le compte de Yasa Part

— French Freezing of Assets, 2023-04-20

société appartenant à et agissant pour le compte de Yasa Part

— French Freezing of Assets, 2023-04-20

société appartenant à et agissant pour le compte de Yasa Part

— French Freezing of Assets, 2023-04-20

société appartenant à et agissant pour le compte de Yasa Part

— French Freezing of Assets, 2023-04-20

société appartenant à et agissant pour le compte de Yasa Part

— French Freezing of Assets, 2023-04-20

société appartenant à et agissant pour le compte de Yasa Part

— French Freezing of Assets, 2023-04-20

société appartenant à et agissant pour le compte de Yasa Part

— French Freezing of Assets, 2023-04-20

société appartenant à et agissant pour le compte de Yasa Part

— French Freezing of Assets, 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques - société agissant dans le domaine de l'acquisition de matériel et de technologies nécessaires aux programmes nucléaire et balistique

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Sa'adat Abaad, Shahrdari Sq. Sarv Building, 9th Floor, Unit 5, Tehran	Iran
West Lavasani, Tehran	Iran
No.17, Balooch Alley, Vaezi St, Shariati Ave., Tehran	Iran

Linked to
Object	Role	Start date	End date
Yasa Part (including all branches) and subsidiaries	related-to	-	-
Yasa Part (including all branches) and subsidiaries	related-to	-	-
Yasa Part (including all branches) and subsidiaries	related-to	-	-
Yasa Part (including all branches) and subsidiaries	related-to	-	-
Yasa Part (including all branches) and subsidiaries	related-to	-	-
Yasa Part (including all branches) and subsidiaries	related-to	-	-
Yasa Part (including all branches) and subsidiaries	related-to	-	-
Yasa Part (including all branches) and subsidiaries	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2012-03-23	-
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	-	-
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	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Federal Public Service Finance	IRN	2012-03-23	-
European External Action Service	IRN	2012-03-23	-
Federal Public Service Finance	IRN	2012-03-23	-
Federal Public Service Finance	IRN	2012-03-23	-
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	IRN	2012-03-23	-
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	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
European External Action Service	IRN	2012-03-23	-
Global Affairs Canada	Iran	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
European External Action Service	IRN	2012-03-23	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
European External Action Service	IRN	2012-03-23	-
European External Action Service	IRN	2012-03-23	-
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	-	-
European External Action Service	IRN	2012-03-23	-
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	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
European External Action Service	IRN	2012-03-23	-
Federal Public Service Finance	IRN	2012-03-23	-
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	-	-
Federal Public Service Finance	IRN	2012-03-23	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
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	-	-
Global Affairs Canada	Iran	-	-
European External Action Service	IRN	2012-03-23	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Ministry of Economy, Finance, and Recovery	(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · décision Conseil 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2011-11-21	-
Federal Public Service Finance	IRN	2012-03-23	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
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	-	-

Data sources

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)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

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

Canadian Special Economic Measures Act Sanctions4,249

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: eu-fsf-eu-1910-72 · ca-sema-iran-1-127 · ca-sema-1-90-ir-arfa-paint-company · NK-kG5CJ9fGeUUqmChnaPGgNL · ca-sema-1-105-ir-iran-saffron-company · NK-LL92pGS96Pe6YdLWfsX779 · ca-sema-iran-1-120 · NK-JTc7gGvQSYqeujU3hWWiUp · ch-seco-9609 · ca-sema-1-120-ir-shetab-trading · fr-ga-2030 · fr-ga-1891 · NK-UjSAQSCZf9ewKVqUdM8qLb · gb-hmt-11225 · NK-nQTCGeTmZr6MB4ktbZqbvs · fr-ga-2022 · NK-UG8rsHB7PvJ3Fb7F5Cman2 · eu-fsf-eu-1839-85 · NK-Vt7jLpVuoqABwiFCXGRt2R · ch-seco-9596 · trade-csl-122a2b280b40dbf004c57ccda8b42a38b1c44d12cf84a89e3bb0cd0c · NK-X7KvgP8YSoVsfbackuACgm · ch-seco-9601 · fr-ga-1983 · eu-fsf-eu-1907-20 · eu-fsf-eu-1840-13 · au-dfat-1215-yasa-part · NK-49hXzWsyHXjd5kwjQSEmJD · ch-seco-9592 · gb-hmt-11222 · ca-sema-iran-1-98 · eu-fsf-eu-1912-2 · ch-seco-9613 · trade-csl-c71fafce610bbdfeba777481c60396d44a7b13c4 · gb-fcdo-inu0065 · fr-ga-1903 · ch-seco-9588 · ca-sema-iran-1-101 · eu-fsf-eu-1909-47 · fr-ga-1884 · eu-fsf-eu-1908-82 · eu-fsf-eu-1906-55 · fr-ga-1914 · ca-sema-iran-1-90 · ch-seco-9584 · fr-ga-2020 · ch-seco-9580 · fr-ga-1773

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Sa'adat Abaad, Shahrdari Sq. Sarv Building, 9th Floor, Unit 5, Tehran	Iran
West Lavasani, Tehran	Iran
No.17, Balooch Alley, Vaezi St, Shariati Ave., Tehran	Iran

Linked to
Object	Role	Start date	End date
Yasa Part (including all branches) and subsidiaries	related-to	-	-
Yasa Part (including all branches) and subsidiaries	related-to	-	-
Yasa Part (including all branches) and subsidiaries	related-to	-	-
Yasa Part (including all branches) and subsidiaries	related-to	-	-
Yasa Part (including all branches) and subsidiaries	related-to	-	-
Yasa Part (including all branches) and subsidiaries	related-to	-	-
Yasa Part (including all branches) and subsidiaries	related-to	-	-
Yasa Part (including all branches) and subsidiaries	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2012-03-23	-
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	-	-
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	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Federal Public Service Finance	IRN	2012-03-23	-
European External Action Service	IRN	2012-03-23	-
Federal Public Service Finance	IRN	2012-03-23	-
Federal Public Service Finance	IRN	2012-03-23	-
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	IRN	2012-03-23	-
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	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
European External Action Service	IRN	2012-03-23	-
Global Affairs Canada	Iran	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
European External Action Service	IRN	2012-03-23	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
European External Action Service	IRN	2012-03-23	-
European External Action Service	IRN	2012-03-23	-
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	-	-
European External Action Service	IRN	2012-03-23	-
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	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
European External Action Service	IRN	2012-03-23	-
Federal Public Service Finance	IRN	2012-03-23	-
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	-	-
Federal Public Service Finance	IRN	2012-03-23	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
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	-	-
Global Affairs Canada	Iran	-	-
European External Action Service	IRN	2012-03-23	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Ministry of Economy, Finance, and Recovery	(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · décision Conseil 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2011-11-21	-
Federal Public Service Finance	IRN	2012-03-23	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
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	-	-