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Canonical ID: NK-YR5fUYa7gfxR4UC7nfF7VB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 16th km Karaj Special Road, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-2020 | |||
Organization:address | Tehran, West Lavasani, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1908-82 | ||||
Organization:address | Tehran, West Lavasani, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1908-82 | ||||
Organization:address | Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-2020 | |||
Organization:address | West Lavasani, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-2020 | |||
LegalEntity:address | Tehran, West Lavasani, Iran | ch_seco_sanctions | ch-seco-9584 | ||||
Organization:addressEntity | addr-c0ac47eb5b109686e26612215ead42153349364b | be_fod_sanctions | eu-fsf-eu-1908-82 | ||||
Organization:addressEntity | addr-c0ac47eb5b109686e26612215ead42153349364b | eu_fsf | eu-fsf-eu-1908-82 | ||||
LegalEntity:addressEntity | addr-9c3571b1e45e6eaaa1270970f4e856ca3d878642 | ch_seco_sanctions | ch-seco-9584 | ||||
Organization:alias | Arfeh Vállalat | hun | eu_fsf | eu-fsf-eu-1908-82 | |||
Organization:alias | Arfeh Vállalat | hun | be_fod_sanctions | eu-fsf-eu-1908-82 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-88b3ecdab5d3ede46fb1e6a91ab1b7f32745c533 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-1908-82 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1908-82 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-9584 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-2020 | |||
LegalEntity:createdAt | 2024-08-16 | ch_seco_sanctions | ch-seco-9584 | ||||
Organization:id | bd44a9620c222c9887764add6e29ddb8021f3c0a | eu_fsf | eu-fsf-eu-1908-82 | ||||
LegalEntity:id | 013ca8aa0407bfad663ff23fecc85c7024fa4ddb | jpn | jp_meti_eul | jp-eul-88b3ecdab5d3ede46fb1e6a91ab1b7f32745c533 | |||
Organization:id | 9a5b1ecf3f921542d878d599ba9b1f4f4ab50742 | be_fod_sanctions | eu-fsf-eu-1908-82 | ||||
Organization:id | 9aa6e5a914f4f1b741b0cc5bfeb68be6cbfbb48f | fra | mc_fund_freezes | mc-freezes-a189ffaaba608fbd3a6ed294c780458029bbeb92 | |||
Organization:id | 0228b39bc4e42b378caca03f88f438c29b8df9ec | be_fod_sanctions | be-fod-40df6be5ffed75f818df5381d24d614aa340de41 | ||||
Organization:id | 2de99597eaa3c16c91474572260b41bb215c90f7 | fra | fr_tresor_gels_avoir | fr-ga-2020 | |||
LegalEntity:id | f5b68777b23c92fa3a57799487fd2468e84430f0 | ch_seco_sanctions | ch-seco-9584 | ||||
Organization:id | fbcf5425022f14740860233ac8d14f00dec81c41 | eu_journal_sanctions | eu-oj-abb29b7b3f04723e0d31934af3bb1f0e960c84a3 | ||||
LegalEntity:modifiedAt | 2025-08-19 | ch_seco_sanctions | ch-seco-9584 | ||||
Organization:modifiedAt | 2025-07-29 | eu_fsf | eu-fsf-eu-1908-82 | ||||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-1908-82 | ||||
Organization:name | Arfeh Vállalat | be_fod_sanctions | be-fod-40df6be5ffed75f818df5381d24d614aa340de41 | ||||
Organization:name | Arfeh Company | fra | fr_tresor_gels_avoir | fr-ga-2020 | |||
LegalEntity:name | Arfeh Company | eng | jp_meti_eul | jp-eul-88b3ecdab5d3ede46fb1e6a91ab1b7f32745c533 | |||
Organization:name | Arfeh Company | eu_journal_sanctions | eu-oj-abb29b7b3f04723e0d31934af3bb1f0e960c84a3 | ||||
Organization:name | Arfeh Company | be_fod_sanctions | be-fod-40df6be5ffed75f818df5381d24d614aa340de41 | ||||
Organization:name | Arfeh Company | fra | mc_fund_freezes | mc-freezes-a189ffaaba608fbd3a6ed294c780458029bbeb92 | |||
Organization:name | Arfeh Company | eng | eu_fsf | eu-fsf-eu-1908-82 | |||
LegalEntity:name | Arfeh Company | ch_seco_sanctions | ch-seco-9584 | ||||
Organization:name | Arfeh Company | eng | be_fod_sanctions | eu-fsf-eu-1908-82 | |||
Organization:notes | Acting on behalf of Yasa Part. | be_fod_sanctions | be-fod-40df6be5ffed75f818df5381d24d614aa340de41 | ||||
LegalEntity:notes | Acting on behalf of Yasa Part. | ch_seco_sanctions | ch-seco-9584 | ||||
Organization:notes | Acting on behalf of Yasa Part. | eng | eu_fsf | eu-fsf-eu-1908-82 | |||
Organization:notes | (Date of UN designation: 2010-07-26) | be_fod_sanctions | be-fod-40df6be5ffed75f818df5381d24d614aa340de41 | ||||
Organization:notes | Acting on behalf of Yasa Part. | eng | be_fod_sanctions | eu-fsf-eu-1908-82 | |||
Organization:notes | Société agissant pour le compte de Yasa Part | fra | fr_tresor_gels_avoir | fr-ga-2020 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-2020 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9584 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-1908-82 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-1908-82 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2020 | fra | fr_tresor_gels_avoir | fr-ga-2020 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559 | eu_journal_sanctions | eu-oj-abb29b7b3f04723e0d31934af3bb1f0e960c84a3 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559 | be_fod_sanctions | be-fod-40df6be5ffed75f818df5381d24d614aa340de41 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1908-82 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2020 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-40df6be5ffed75f818df5381d24d614aa340de41 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1908-82 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-88b3ecdab5d3ede46fb1e6a91ab1b7f32745c533 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-a189ffaaba608fbd3a6ed294c780458029bbeb92 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9584 | ||||