Statements: Khala Afarin Pars

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 5 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehranenggb_coh_disqualifiedgb-coh-lbil-i-avzeyv5eikfwe8akimdu
Organization:addressUnit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Téhéranfrafr_tresor_gels_avoirfr-ga-2014
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
LegalEntity:addressUnit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehranch_seco_sanctionsch-seco-9255
LegalEntity:addressTehran, No. 94, 4th Floor, Unit 16, Bagherkhan St., Sattarkhan St., Iranch_seco_sanctionsch-seco-9255
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
Organization:addressTehran, 94, 4th Floor, Unit 16, Bagherkhan St., Sattarkhan St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2644-41
Organization:addressUnit 5, 2nd Floor, No 75, Mehran Afrand St, Tehranenggb_fcdo_sanctionsgb-fcdo-inu0088
Organization:addressUnit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Tehranbe_fod_sanctionseu-fsf-eu-2644-41
Organization:addressNo. 94, 4th Floor, Unit 16, Bagherkhan St., Sattarkhan St., Téhéranfrafr_tresor_gels_avoirfr-ga-2014
LegalEntity:addressEntityaddr-40af55ce3f375bfd4d5c5ebb1fa1aa82ce546276gb_hmt_sanctionsgb-hmt-12258
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LegalEntity:addressEntityaddr-1b8e0e7563098fb9c6e18d9b7d86c9521b7769a4ch_seco_sanctionsch-seco-9255
Organization:aliasVacuum Afarinfrafr_tresor_gels_avoirfr-ga-2014
LegalEntity:aliasPishro Khala Afarin Companyenggb_hmt_sanctionsgb-hmt-12258
Organization:aliasVacuum Afarin, Pars Vacuum Companyframc_fund_freezesmc-freezes-2125216ba2fa019f9f3ab18f6eef6581d8a49f5c
Organization:aliasPISHRO KHALA AFARIN COMPANYframc_fund_freezesmc-freezes-2125216ba2fa019f9f3ab18f6eef6581d8a49f5c
Organization:aliasPishro Khala Afarin Companyenggb_fcdo_sanctionsgb-fcdo-inu0088
Organization:aliasVacuum Afarin, Pars Vacuum Companyeu_journal_sanctionseu-oj-c7a4e755dc47068042ef70da75981781816e2def
Organization:aliasPISHRO KHALA AFARIN COMPANYeu_journal_sanctionseu-oj-c7a4e755dc47068042ef70da75981781816e2def
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:aliasPars Vacuum Companyfrafr_tresor_gels_avoirfr-ga-2014
Organization:aliasPISHRO KHALA AFARIN COMPANYfrafr_tresor_gels_avoirfr-ga-2014
LegalEntity:countryirjp_meti_euljp-eul-b2f74c2560bc2917db8c312dfced2d96710168c3
Organization:countryireu_fsfeu-fsf-eu-2644-41
LegalEntity:countryirch_seco_sanctionsch-seco-9255
Organization:countryirfr_tresor_gels_avoirfr-ga-2014
LegalEntity:createdAt2011-12-02gb_hmt_sanctionsgb-hmt-12258
LegalEntity:createdAt2020-07-07ch_seco_sanctionsch-seco-9255
Organization:emailinfo@vacuumafarin.comgb_fcdo_sanctionsgb-fcdo-inu0088
LegalEntity:emailinfo@vacuumafarin.comgb_hmt_sanctionsgb-hmt-12258
Organization:idd51f2600a56c785472e4c91bf683e951f1df11e8gb_fcdo_sanctionsgb-fcdo-inu0088
LegalEntity:id1194539efb9ed4975b8887dd2d323eeb48df7bcech_seco_sanctionsch-seco-9255
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Organization:id2470748da2637946d67d5f69f2133bd5ffe6531ebe_fod_sanctionseu-fsf-eu-2644-41
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Organization:id6a1d747ee1b4392f513bfcba28bd9f3f9bab1ff7fr_tresor_gels_avoirfr-ga-2014
LegalEntity:idf1bed7bdc758be1416f431a697805b1c0cb3126bgb_hmt_sanctionsgb-hmt-12258
LegalEntity:id9aa74639254bb40c21f6bc56c50e5dd0812ea31fgb_hmt_sanctionsgb-hmt-12258
Organization:id63afa8e1ebd7cd981230f014f66431224a8fb557eu_journal_sanctionseu-oj-c7a4e755dc47068042ef70da75981781816e2def
Organization:id7aeaf93011846385c4a99f925b953c1cd0a57ed6gb_coh_disqualifiedgb-coh-lbil-i-avzeyv5eikfwe8akimdu
Organization:idcf1ffddf0ff32e66b67121636cf4563b08be5834mc_fund_freezesmc-freezes-2125216ba2fa019f9f3ab18f6eef6581d8a49f5c
Organization:ide854251c714f3ca4003f86f1aacc81fb9cdc5d94gb_fcdo_sanctionsgb-fcdo-inu0088
Organization:idb6b288da9a8788b548574fda3107f773078de2acgb_fcdo_sanctionsgb-fcdo-inu0088
Organization:ide6c21f546f6fabd7d2fe7af6bb11981b5edd0566eu_fsfeu-fsf-eu-2644-41
LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9255
Organization:modifiedAt2020-06-20be_fod_sanctionseu-fsf-eu-2644-41
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-12258
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2644-41
Organization:nameKhala Afarin Parsbe_fod_sanctionsbe-fod-f98494d5e33637f91ff57d28d3d693537b8a9d7e
LegalEntity:nameKhala Afarin Parsengjp_meti_euljp-eul-b2f74c2560bc2917db8c312dfced2d96710168c3
Organization:nameKhala Afarin Parsframc_fund_freezesmc-freezes-2125216ba2fa019f9f3ab18f6eef6581d8a49f5c
Organization:namePISHRO KHALA AFARIN COMPANYeu_fsfeu-fsf-eu-2644-41
Organization:nameKhala Afarin Parseu_fsfeu-fsf-eu-2644-41
LegalEntity:nameKhala Afarin Parsch_seco_sanctionsch-seco-9255
LegalEntity:nameKhala Afarin Parsenggb_hmt_sanctionsgb-hmt-12258
Organization:namePISHRO KHALA AFARIN COMPANYbe_fod_sanctionseu-fsf-eu-2644-41
Organization:nameKhala Afarin Parsbe_fod_sanctionseu-fsf-eu-2644-41
Organization:nameKhala Afarin Parsfrafr_tresor_gels_avoirfr-ga-2014
Organization:namePISHRO KHALA AFARIN COMPANYbe_fod_sanctionsbe-fod-f98494d5e33637f91ff57d28d3d693537b8a9d7e
Organization:nameKhala Afarin Parseu_journal_sanctionseu-oj-c7a4e755dc47068042ef70da75981781816e2def
Organization:nameKHALA AFARIN PARSenggb_coh_disqualifiedgb-coh-lbil-i-avzeyv5eikfwe8akimdu
Organization:nameKhala Afarin Parsenggb_fcdo_sanctionsgb-fcdo-inu0088
Organization:notesLast address knowneu_fsfeu-fsf-eu-2644-41
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lbil-i-avzeyv5eikfwe8akimdu
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0088
Organization:notesLast address knownbe_fod_sanctionseu-fsf-eu-2644-41
Organization:notesInvolved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.be_fod_sanctionsbe-fod-f98494d5e33637f91ff57d28d3d693537b8a9d7e
Organization:notes(Date of listing 1.12.2011)be_fod_sanctionsbe-fod-f98494d5e33637f91ff57d28d3d693537b8a9d7e
Organization:notesDate of listing 1.12.2011be_fod_sanctionseu-fsf-eu-2644-41
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:notesDate of listing 1.12.2011eu_fsfeu-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:notesInvolved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.eu_fsfeu-fsf-eu-2644-41
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 0098gb_hmt_sanctionsgb-hmt-12258
Organization:phone66905459 21 0098gb_fcdo_sanctionsgb-fcdo-inu0088
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-2014
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12258
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0088
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9255
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2644-41
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2644-41
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-c7a4e755dc47068042ef70da75981781816e2def
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/lbIL-i_AVzEYV5eIkFwE8AkImDUgb_coh_disqualifiedgb-coh-lbil-i-avzeyv5eikfwe8akimdu
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559be_fod_sanctionsbe-fod-f98494d5e33637f91ff57d28d3d693537b8a9d7e
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2014fr_tresor_gels_avoirfr-ga-2014
Organization:topicssanctionbe_fod_sanctionsbe-fod-f98494d5e33637f91ff57d28d3d693537b8a9d7e
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9255
Organization:topicssanctioneu_fsfeu-fsf-eu-2644-41
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0088
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-lbil-i-avzeyv5eikfwe8akimdu
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2014
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