Statements: Iran Saffron Company

Canonical ID: NK-VLrDPDeV2gnkhGuEzDkMn8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressWest Lavasani, Téhéran : IRANframc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:addressUnit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1914
Organization:address16th km Karaj Special Road, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1914
Organization:addressGround Floor — Building 0 — Maharat 3 Alley — Maharat Street — Bidak Industrial Area — Badranlu Rural District — Central District — Bojnord City — Northern Khorasan Province : IRAN, 9418156318framc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:address- Arfa Paint Company (également connue sous les dénominations ARFA, Arfa Company) :framc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:addressAdresse 2: 16th km Karaj Special Road, Téhéran : IRANframc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:addressAdresse 1: Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran : IRANframc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:address- Arfeh Company :framc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:addressWest Lavasani, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1914
Organization:addressFiliales :framc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:aliasHosseini Nejad Trading Company)framc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:aliasArfa Company)framc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:aliasIran Saffron Cofrafr_tresor_gels_avoirfr-ga-1914
Organization:aliasIransaffron Cofrafr_tresor_gels_avoirfr-ga-1914
Organization:aliasIran Saffron Co.)framc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:aliasIran Safronframc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:aliasIransaffron Co.framc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:aliasIran Saffronfrafr_tresor_gels_avoirfr-ga-1914
Organization:aliasIran Safronfrafr_tresor_gels_avoirfr-ga-1914
LegalEntity:aliasIran Safronch_seco_sanctionsch-seco-9596
LegalEntity:aliasIransaffron Co.jpnjp_meti_euljp-eul-d33cedf9da020f6513d028d8143f5f1aa8f47d8c
LegalEntity:aliasIran Saffron Co.ch_seco_sanctionsch-seco-9596
Organization:aliasIransaffron Coframc_fund_freezesmc-freezes-5be9f097b6e4e858b570a35b0b9ff67755207506
LegalEntity:aliasIransaffron Co.ch_seco_sanctionsch-seco-9596
LegalEntity:aliasIran Saffronch_seco_sanctionsch-seco-9596
Organization:aliaset les filiales suivantes : Arfa Paint Company (également connue sous les dénominations ARFAframc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:aliasIran Saffron Companyframc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:aliasArfeh Companyframc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:aliasIran Saffronframc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:aliasYasa Partframc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:aliasHosseini Nejad Trading Co.framc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:aliasIran Saffroneu_journal_sanctionseu-oj-b7e88d05e0cb2fc4ad6988a107705fdde18b7d4a
Organization:aliasIransaffron Co.eu_journal_sanctionseu-oj-b7e88d05e0cb2fc4ad6988a107705fdde18b7d4a
Organization:aliasIran Saffron Co.eu_journal_sanctionseu-oj-b7e88d05e0cb2fc4ad6988a107705fdde18b7d4a
Organization:aliasIran Safroneu_journal_sanctionseu-oj-b7e88d05e0cb2fc4ad6988a107705fdde18b7d4a
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-71a50d69cc816d11cb2556fc218bacb409404d6b
LegalEntity:countryirjpnjp_meti_euljp-eul-d33cedf9da020f6513d028d8143f5f1aa8f47d8c
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1914
LegalEntity:createdAt2024-08-16ch_seco_sanctionsch-seco-9596
Organization:id0ecac05eca8dd357ecd1bc4e908ab0eae5128036be_fod_sanctionseu-fsf-eu-1911-37
Organization:idbdff2aa5aa6b50b966c86f1334769dbf44526527framc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:ide444e63dfb8af786b5ce30a06976d37d6c67e056eu_journal_sanctionseu-oj-6366519001c613e292c8917c2da63dc4374bda9c
Organization:idc0181f2061b0967946f4c8b1feb3604cfc5e8173frafr_tresor_gels_avoirfr-ga-1914
Organization:id867fbe9ac7638a43f7d73e030dfedfa2d569b698framc_fund_freezesmc-freezes-5be9f097b6e4e858b570a35b0b9ff67755207506
LegalEntity:id42d87557eeefa7ecb4f58863669d43a1d6545d50ch_seco_sanctionsch-seco-9596
LegalEntity:id0c7ff763f09657316fe453360f2534bbfecfab37jpnjp_meti_euljp-eul-d33cedf9da020f6513d028d8143f5f1aa8f47d8c
LegalEntity:id65d29d73baeac7136d7fa069ba2a8d8d7ff61cf1ca_dfatd_sema_sanctionsca-sema-71a50d69cc816d11cb2556fc218bacb409404d6b
Organization:id3e7476f3682347160f9fcba301dc73945e46accceu_journal_sanctionseu-oj-b7e88d05e0cb2fc4ad6988a107705fdde18b7d4a
Organization:id6c1465b141c673c93c5fadf374aba41fe776bbcfeu_fsfeu-fsf-eu-1911-37
LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9596
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-1911-37
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-1911-37
LegalEntity:nameIran Saffron Companyengjp_meti_euljp-eul-d33cedf9da020f6513d028d8143f5f1aa8f47d8c
Organization:nameYeganeh Energy Sazan Atrak Partframc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:nameIran Saffron Companyframc_fund_freezesmc-freezes-5be9f097b6e4e858b570a35b0b9ff67755207506
Organization:nameIran Safronengbe_fod_sanctionseu-fsf-eu-1911-37
Organization:nameIran Saffron Co.engbe_fod_sanctionseu-fsf-eu-1911-37
Organization:nameIráni Sáfrány Vállalathunbe_fod_sanctionseu-fsf-eu-1911-37
Organization:nameIráni Sáfrányhunbe_fod_sanctionseu-fsf-eu-1911-37
Organization:nameIran Saffron Companyengbe_fod_sanctionseu-fsf-eu-1911-37
Organization:nameIran Saffronengbe_fod_sanctionseu-fsf-eu-1911-37
Organization:nameIransaffron Co.engbe_fod_sanctionseu-fsf-eu-1911-37
Organization:nameYeganeh Energy Sazan Atrak Parteu_journal_sanctionseu-oj-6366519001c613e292c8917c2da63dc4374bda9c
Organization:nameIran Saffron Companyeu_journal_sanctionseu-oj-b7e88d05e0cb2fc4ad6988a107705fdde18b7d4a
LegalEntity:nameIran Saffron Companyca_dfatd_sema_sanctionsca-sema-71a50d69cc816d11cb2556fc218bacb409404d6b
Organization:nameIransaffron Co.engeu_fsfeu-fsf-eu-1911-37
Organization:nameIran Saffron Companyengeu_fsfeu-fsf-eu-1911-37
Organization:nameIran Saffron Co.engeu_fsfeu-fsf-eu-1911-37
Organization:nameIran Safronengeu_fsfeu-fsf-eu-1911-37
Organization:nameIráni Sáfrány Vállalathuneu_fsfeu-fsf-eu-1911-37
Organization:nameIran Saffronengeu_fsfeu-fsf-eu-1911-37
Organization:nameIráni Sáfrányhuneu_fsfeu-fsf-eu-1911-37
Organization:nameIran Saffron Companyfrafr_tresor_gels_avoirfr-ga-1914
LegalEntity:nameIran Saffron Companych_seco_sanctionsch-seco-9596
Organization:notesActing on behalf of Yasa Part.engbe_fod_sanctionseu-fsf-eu-1911-37
Organization:notesActing on behalf of Yasa Part.engeu_fsfeu-fsf-eu-1911-37
Organization:notesSociété agissant pour le compte de Yasa Partfrafr_tresor_gels_avoirfr-ga-1914
Organization:notesType d’entité: société privée par actions Lieu d’enregistrement: Bojnord — North Khorasan Province : IRAN Numéro d’enregistrement: 5219framc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
LegalEntity:notesActing on behalf of Yasa Part.ch_seco_sanctionsch-seco-9596
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9596
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1911-37
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-71a50d69cc816d11cb2556fc218bacb409404d6b
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1911-37
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1914
Organization:registrationNumber5219eu_journal_sanctionseu-oj-6366519001c613e292c8917c2da63dc4374bda9c
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-b7e88d05e0cb2fc4ad6988a107705fdde18b7d4a
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1914frafr_tresor_gels_avoirfr-ga-1914
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-6366519001c613e292c8917c2da63dc4374bda9c
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1911-37
Organization:topicssanctionframc_fund_freezesmc-freezes-5be9f097b6e4e858b570a35b0b9ff67755207506
Organization:topicssanctioneu_fsfeu-fsf-eu-1911-37
Organization:topicssanctionframc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1914
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9596
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-71a50d69cc816d11cb2556fc218bacb409404d6b
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-d33cedf9da020f6513d028d8143f5f1aa8f47d8c
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