Statements: Khala Afarin Pars

Canonical ID: NK-GWaeV8vko4GCM99Kioiaas · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTehran, No. 94, 4th Floor, Unit 16, Bagherkhan St., Sattarkhan St., Iranch_seco_sanctionsch-seco-9255
Organization:addressUnit 5, 2nd Floor, No 75, Mehran Afrand St, Tehranenggb_fcdo_sanctionsgb-fcdo-inu0088
Organization:addressUnit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehranenggb_coh_disqualifiedgb-coh-lbil-i-avzeyv5eikfwe8akimdu
Organization:addressUnit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Tehranbe_fod_sanctionseu-fsf-eu-2644-41
Organization:addressTehran, 94, 4th Floor, Unit 16, Bagherkhan St., Sattarkhan St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2644-41
Organization:addressAdresse 1: Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Téhéran : IRANframc_fund_freezesmc-freezes-2125216ba2fa019f9f3ab18f6eef6581d8a49f5c
Organization:addressAdresse 2: No. 94, 4th Floor, Unit 16, Bagherkhan St., Sattarkhan St., Téhéran : IRANframc_fund_freezesmc-freezes-2125216ba2fa019f9f3ab18f6eef6581d8a49f5c
Organization:addressNo. 94, 4th Floor, Unit 16, Bagherkhan St., Sattarkhan St., Téhéranfrafr_tresor_gels_avoirfr-ga-2014
Organization:addressUnit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Téhéranfrafr_tresor_gels_avoirfr-ga-2014
LegalEntity:addressUnit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehranenggb_hmt_sanctionsgb-hmt-12258
Organization:addressTehran, Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2644-41
LegalEntity:addressUnit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehranch_seco_sanctionsch-seco-9255
Organization:addressEntityaddr-db2676bbea2694c2d47cc8f2e236375977b379beeu_fsfeu-fsf-eu-2644-41
Organization:addressEntityaddr-17b320af8cd5b6ddb72c85fc81112ea3ee04ee77eu_fsfeu-fsf-eu-2644-41
LegalEntity:addressEntityaddr-1b8e0e7563098fb9c6e18d9b7d86c9521b7769a4ch_seco_sanctionsch-seco-9255
LegalEntity:addressEntityaddr-40af55ce3f375bfd4d5c5ebb1fa1aa82ce546276ch_seco_sanctionsch-seco-9255
Organization:addressEntityaddr-bd18f17efd5afaf96999dae1bcc71876ca69656cbe_fod_sanctionseu-fsf-eu-2644-41
LegalEntity:addressEntityaddr-40af55ce3f375bfd4d5c5ebb1fa1aa82ce546276enggb_hmt_sanctionsgb-hmt-12258
Organization:aliasVacuum Afarinfrafr_tresor_gels_avoirfr-ga-2014
Organization:aliasPars Vacuum Companyfrafr_tresor_gels_avoirfr-ga-2014
Organization:aliasVacuum Afarin, Pars Vacuum Companyeu_journal_sanctionseu-oj-c7a4e755dc47068042ef70da75981781816e2def
Organization:aliasPISHRO KHALA AFARIN COMPANYframc_fund_freezesmc-freezes-2125216ba2fa019f9f3ab18f6eef6581d8a49f5c
Organization:aliasVacuum Afarin, Pars Vacuum Companyframc_fund_freezesmc-freezes-2125216ba2fa019f9f3ab18f6eef6581d8a49f5c
Organization:aliasPISHRO KHALA AFARIN COMPANYeu_journal_sanctionseu-oj-c7a4e755dc47068042ef70da75981781816e2def
LegalEntity:aliasPishro Khala Afarin Companyenggb_hmt_sanctionsgb-hmt-12258
Organization:aliasPISHRO KHALA AFARIN COMPANYfrafr_tresor_gels_avoirfr-ga-2014
LegalEntity:aliasPars Vacuum Companych_seco_sanctionsch-seco-9255
LegalEntity:aliasPISHRO KHALA AFARIN COMPANYch_seco_sanctionsch-seco-9255
LegalEntity:aliasVacuum Afarinch_seco_sanctionsch-seco-9255
Organization:aliasPishro Khala Afarin Companyenggb_fcdo_sanctionsgb-fcdo-inu0088
LegalEntity:countryirch_seco_sanctionsch-seco-9255
Organization:countryireu_fsfeu-fsf-eu-2644-41
LegalEntity:countryirjpnjp_meti_euljp-eul-9b8a6c766f837449403e78bd11a4cbb7e24d2f78
Organization:countryirfrafr_tresor_gels_avoirfr-ga-2014
LegalEntity:createdAt2011-12-02enggb_hmt_sanctionsgb-hmt-12258
LegalEntity:createdAt2020-07-07ch_seco_sanctionsch-seco-9255
Organization:emailinfo@vacuumafarin.comenggb_fcdo_sanctionsgb-fcdo-inu0088
LegalEntity:emailinfo@vacuumafarin.comenggb_hmt_sanctionsgb-hmt-12258
Organization:ide6c21f546f6fabd7d2fe7af6bb11981b5edd0566eu_fsfeu-fsf-eu-2644-41
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Organization:id2470748da2637946d67d5f69f2133bd5ffe6531ebe_fod_sanctionseu-fsf-eu-2644-41
Organization:idcf1ffddf0ff32e66b67121636cf4563b08be5834framc_fund_freezesmc-freezes-2125216ba2fa019f9f3ab18f6eef6581d8a49f5c
Organization:id0fb90d35975fc9fc36775aed30d0c5c7ebe92030frafr_tresor_gels_avoirfr-ga-2014
LegalEntity:id1194539efb9ed4975b8887dd2d323eeb48df7bcech_seco_sanctionsch-seco-9255
LegalEntity:id9aa74639254bb40c21f6bc56c50e5dd0812ea31fenggb_hmt_sanctionsgb-hmt-12258
LegalEntity:idf1bed7bdc758be1416f431a697805b1c0cb3126benggb_hmt_sanctionsgb-hmt-12258
Organization:id63afa8e1ebd7cd981230f014f66431224a8fb557eu_journal_sanctionseu-oj-c7a4e755dc47068042ef70da75981781816e2def
Organization:id5dd2c1c95e636289898e97babba4f4c824e09235enggb_coh_disqualifiedgb-coh-lbil-i-avzeyv5eikfwe8akimdu
Organization:id88648164fac5296b728b36e2a2adb32eff8f5a0denggb_fcdo_sanctionsgb-fcdo-inu0088
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-12258
LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9255
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2644-41
Organization:modifiedAt2020-06-20be_fod_sanctionseu-fsf-eu-2644-41
Organization:nameKhala Afarin Parsfrafr_tresor_gels_avoirfr-ga-2014
Organization:namePISHRO KHALA AFARIN COMPANYbe_fod_sanctionseu-fsf-eu-2644-41
LegalEntity:nameKhala Afarin Parsch_seco_sanctionsch-seco-9255
Organization:nameKhala Afarin Parseu_fsfeu-fsf-eu-2644-41
Organization:nameKhala Afarin Parseu_journal_sanctionseu-oj-c7a4e755dc47068042ef70da75981781816e2def
Organization:nameKhala Afarin Parsframc_fund_freezesmc-freezes-2125216ba2fa019f9f3ab18f6eef6581d8a49f5c
Organization:namePISHRO KHALA AFARIN COMPANYeu_fsfeu-fsf-eu-2644-41
Organization:nameKHALA AFARIN PARSenggb_coh_disqualifiedgb-coh-lbil-i-avzeyv5eikfwe8akimdu
Organization:nameKhala Afarin Parsbe_fod_sanctionseu-fsf-eu-2644-41
Organization:nameKhala Afarin Parsenggb_fcdo_sanctionsgb-fcdo-inu0088
LegalEntity:nameKhala Afarin Parsenggb_hmt_sanctionsgb-hmt-12258
LegalEntity:nameKhala Afarin Parsengjp_meti_euljp-eul-9b8a6c766f837449403e78bd11a4cbb7e24d2f78
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0088
Organization:notesParticipe à l'achat d'équipements et de matériels qui ont une application directe dans le programme nucléaire iranien.frafr_tresor_gels_avoirfr-ga-2014
Organization:notesInvolved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.eu_fsfeu-fsf-eu-2644-41
Organization:notesLast address knowneu_fsfeu-fsf-eu-2644-41
Organization:notesDate of listing 1.12.2011be_fod_sanctionseu-fsf-eu-2644-41
LegalEntity:notesInvolved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.ch_seco_sanctionsch-seco-9255
Organization:notesDate of listing 1.12.2011eu_fsfeu-fsf-eu-2644-41
Organization:notesLast address knownbe_fod_sanctionseu-fsf-eu-2644-41
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lbil-i-avzeyv5eikfwe8akimdu
Organization:notesInvolved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.be_fod_sanctionseu-fsf-eu-2644-41
LegalEntity:phone66905459 21 0098enggb_hmt_sanctionsgb-hmt-12258
Organization:phone66905459 21 0098enggb_fcdo_sanctionsgb-fcdo-inu0088
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2644-41
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-2014
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12258
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0088
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2644-41
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9255
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/lbIL-i_AVzEYV5eIkFwE8AkImDUenggb_coh_disqualifiedgb-coh-lbil-i-avzeyv5eikfwe8akimdu
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-c7a4e755dc47068042ef70da75981781816e2def
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2014frafr_tresor_gels_avoirfr-ga-2014
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2644-41
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0088
Organization:topicssanctionframc_fund_freezesmc-freezes-2125216ba2fa019f9f3ab18f6eef6581d8a49f5c
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-9b8a6c766f837449403e78bd11a4cbb7e24d2f78
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12258
Organization:topicssanctioneu_fsfeu-fsf-eu-2644-41
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9255
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2014
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-lbil-i-avzeyv5eikfwe8akimdu
LegalEntity:website http://www.vacuumafarin.com/enggb_hmt_sanctionsgb-hmt-12258
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