Statements: Yarsanat

Canonical ID: NK-jsFQASV9jv45EhFsfsDHBS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id14b2864719c53789c45c8b3ee2c96fa56f00f79eenggb_hmt_sanctionsgb-hmt-12273
LegalEntity:id4ed2ce1ebc61781336690d555ad30fd26c9c0ff7enggb_hmt_sanctionsgb-hmt-12273
LegalEntity:id82a3c6f54bfd4cf40d01264a4d9e68827520cccfenggb_hmt_sanctionsgb-hmt-12273
LegalEntity:id1bd7e9048d90b2267efddff4e53d2240fa8ec670enggb_hmt_sanctionsgb-hmt-12273
LegalEntity:ide2dc83cbd306c239b60fe3c3ad7e37556b2bca42enggb_hmt_sanctionsgb-hmt-12273
Organization:id86dc5700923adf627e357ac031f705e043d905ebeu_journal_sanctionseu-oj-63f57b35f1de1dd34d009552cc4dd24e2c306d37
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-2005
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2686-72
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-2686-72
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-12273
LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9568
Organization:nameYar Sanatengbe_fod_sanctionseu-fsf-eu-2686-72
Organization:nameYarsanatenggb_fcdo_sanctionsgb-fcdo-inu0129
Organization:nameYarsanatframc_fund_freezesmc-freezes-caf27fa7ab0c44a9d4de15335d893ccf73e47f7c
Organization:nameYARSANATenggb_coh_disqualifiedgb-coh-qjrfdcurqi2atycuxfuz8wgr2-e
LegalEntity:nameYarsanatenggb_hmt_sanctionsgb-hmt-12273
Organization:nameYarsanateu_journal_sanctionseu-oj-63f57b35f1de1dd34d009552cc4dd24e2c306d37
Organization:nameYarestan Vacuumiengbe_fod_sanctionseu-fsf-eu-2686-72
Organization:nameYarsanatengbe_fod_sanctionseu-fsf-eu-2686-72
LegalEntity:nameYarsanatengjp_meti_euljp-eul-8f2a8563642df19fe1e2f39fba7e149066f069ff
Organization:nameYar Sanatengeu_fsfeu-fsf-eu-2686-72
Organization:nameYarestan Vacuumiengeu_fsfeu-fsf-eu-2686-72
Organization:nameYarsanatengeu_fsfeu-fsf-eu-2686-72
LegalEntity:nameYarsanatch_seco_sanctionsch-seco-9568
Organization:nameYarsanatbe_fod_sanctionsbe-fod-1bff4aebbaf44aae4c9f1a4583a1e816c90b0128
Organization:nameYarestan Vacuumibe_fod_sanctionsbe-fod-1bff4aebbaf44aae4c9f1a4583a1e816c90b0128
Organization:nameYar Sanatbe_fod_sanctionsbe-fod-1bff4aebbaf44aae4c9f1a4583a1e816c90b0128
Organization:nameYarsanatfrafr_tresor_gels_avoirfr-ga-2005
LegalEntity:nameYARSANATau_dfat_sanctionsau-dfat-2197-yarsanat
Organization:notesPrincipal établissement : IRAN Entités associées: Kalaye Electric Company (KEC)framc_fund_freezesmc-freezes-caf27fa7ab0c44a9d4de15335d893ccf73e47f7c
Organization:notes(Date of UN designation: 2011-12-01) (Designation details: Associated entities: Kalaye Electric Company (KEC))be_fod_sanctionsbe-fod-1bff4aebbaf44aae4c9f1a4583a1e816c90b0128
LegalEntity:notesProcurement company for EU-listed Kalaye Electric Company (KEC). Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme, for example instruments for uranium enrichment.ch_seco_sanctionsch-seco-9568
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qjrfdcurqi2atycuxfuz8wgr2-e
Organization:notesEntités associées: Kalaye Electric Company (KEC) - Société d’achat pour Kalaye Electric Company (KEC), inscrite sur la liste de l’UE. Participe à l’achat d’équipement et de matériels qui ont une application directe dans le programme nucléaire iranien, par exemple: des instruments pour l’enrichissement de l’uranium.frafr_tresor_gels_avoirfr-ga-2005
LegalEntity:notesAssociated entities: Kalaye Electric Company (KEC)ch_seco_sanctionsch-seco-9568
Organization:notesProcurement company for EU-designated Kalaye Electric Company (KEC).engeu_fsfeu-fsf-eu-2686-72
LegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-9568
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0129
Organization:notesProcurement company for EU-designated Kalaye Electric Company (KEC).engbe_fod_sanctionseu-fsf-eu-2686-72
Organization:notesProcurement company for EU-designated Kalaye Electric Company (KEC).be_fod_sanctionsbe-fod-1bff4aebbaf44aae4c9f1a4583a1e816c90b0128
LegalEntity:phone+98 21 885009358enggb_hmt_sanctionsgb-hmt-12273
Organization:phone+98 21 8969211enggb_fcdo_sanctionsgb-fcdo-inu0129
LegalEntity:phone+982188500939enggb_hmt_sanctionsgb-hmt-12273
LegalEntity:phone+98 21 8956494enggb_hmt_sanctionsgb-hmt-12273
LegalEntity:phone+98 21 8969211enggb_hmt_sanctionsgb-hmt-12273
LegalEntity:phone+98 21 8954876enggb_hmt_sanctionsgb-hmt-12273
Organization:phone+98 21 8956494enggb_fcdo_sanctionsgb-fcdo-inu0129
Organization:phone+98 21 8954876enggb_fcdo_sanctionsgb-fcdo-inu0129
Organization:phone+98 21 885009358enggb_fcdo_sanctionsgb-fcdo-inu0129
Organization:phone+982188500939enggb_fcdo_sanctionsgb-fcdo-inu0129
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2197-yarsanat
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-2005
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2686-72
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0129
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9568
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12273
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2686-72
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-63f57b35f1de1dd34d009552cc4dd24e2c306d37
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/qJRfDcURQI2atycUxFUz8wGR2_Eenggb_coh_disqualifiedgb-coh-qjrfdcurqi2atycuxfuz8wgr2-e
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2005frafr_tresor_gels_avoirfr-ga-2005
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559be_fod_sanctionsbe-fod-1bff4aebbaf44aae4c9f1a4583a1e816c90b0128
Organization:topicssanctionbe_fod_sanctionsbe-fod-1bff4aebbaf44aae4c9f1a4583a1e816c90b0128
Organization:topicssanctionframc_fund_freezesmc-freezes-caf27fa7ab0c44a9d4de15335d893ccf73e47f7c
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-qjrfdcurqi2atycuxfuz8wgr2-e
Organization:topicssanctioneu_fsfeu-fsf-eu-2686-72
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2197-yarsanat
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2005
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0129
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-8f2a8563642df19fe1e2f39fba7e149066f069ff
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2686-72
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12273
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9568
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