Statements: Yasa Part

Canonical ID: NK-m5FEC6PFq3bPPrfdw5aDQt · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, NO 17, BALOOCH ALLEY, VAEZI ST, SHARIATI AVE, IRN	eng	us_sam_exclusions	`usgsa-s4mr3rmqy`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rmqy`	2024-06-14
`LegalEntity:createdAt`	2011-11-21	eng	us_sam_exclusions	`usgsa-s4mr3rmr3`	2024-06-14
`LegalEntity:createdAt`	2011-11-21	eng	us_sam_exclusions	`usgsa-s4mr3rmr4`	2024-06-14
`LegalEntity:createdAt`	2011-11-21	eng	us_sam_exclusions	`usgsa-s4mr3rmqz`	2024-06-14
`LegalEntity:createdAt`	2011-11-21	eng	us_sam_exclusions	`usgsa-s4mr3rmr0`	2024-06-14
`LegalEntity:createdAt`	2011-11-21	eng	us_sam_exclusions	`usgsa-s4mr3rmqy`	2024-06-14
`LegalEntity:createdAt`	2011-11-21	eng	us_sam_exclusions	`usgsa-s4mr3rmr8`	2024-06-14
`LegalEntity:createdAt`	2011-11-21	eng	us_sam_exclusions	`usgsa-s4mr3rmr1`	2024-06-14
`LegalEntity:createdAt`	2011-11-21	eng	us_sam_exclusions	`usgsa-s4mr3rmr7`	2024-06-14
`LegalEntity:createdAt`	2011-11-21	eng	us_sam_exclusions	`usgsa-s4mr3rmr2`	2024-06-14
`LegalEntity:createdAt`	2011-11-21	eng	us_sam_exclusions	`usgsa-s4mr3rmr6`	2024-06-14
`LegalEntity:createdAt`	2011-11-21	eng	us_sam_exclusions	`usgsa-s4mr3rmr5`	2024-06-14
`LegalEntity:id`	7a8f389d9ba8110823038849a814ab5c5bc5ad60	eng	us_sam_exclusions	`usgsa-s4mr3rmr7`	2025-07-23
`LegalEntity:id`	a1dabbc9766afe83df2377d00db9c80fde4994f3	eng	us_sam_exclusions	`usgsa-s4mr3rmr5`	2025-07-23
`LegalEntity:id`	cda83fe9c7270773837d6738a0775ddaf52f5035	eng	us_sam_exclusions	`usgsa-s4mr3rmr6`	2025-07-23
`LegalEntity:id`	5e3dfee8ae1de78eeb7df6a5c15a7ea4a630f2a6	eng	us_sam_exclusions	`usgsa-s4mr3rmr4`	2025-07-23
`LegalEntity:id`	fe9bd379ba8a361353495496c2de728f852e28e4	eng	us_sam_exclusions	`usgsa-s4mr3rmr3`	2025-07-23
`LegalEntity:id`	d3717ebca89788259e99fc57424833e108cb0635	eng	us_sam_exclusions	`usgsa-s4mr3rmr1`	2025-07-23
`LegalEntity:id`	f7988a560cba031f896191f8b945449c723e7d3a	eng	us_sam_exclusions	`usgsa-s4mr3rmr8`	2025-07-23
`LegalEntity:id`	82eaec5fb00f66c3c0fdadc08054421677ff9ae5	eng	us_sam_exclusions	`usgsa-s4mr3rmr2`	2025-07-23
`LegalEntity:id`	6b64a6013ab5bdf80202a64568da3afe105ae628	eng	us_sam_exclusions	`usgsa-s4mr3rmqz`	2025-07-23
`LegalEntity:id`	b515d32e153aaa6ecd6efe28da86d42baf08e44f	eng	us_sam_exclusions	`usgsa-s4mr3rmr0`	2025-07-23
`LegalEntity:id`	fef8e172d1389802cbe3985b02c084990089ea6e	eng	us_sam_exclusions	`usgsa-s4mr3rmqy`	2025-07-23
`LegalEntity:name`	IRAN SAFFRON COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3rmr3`	2024-06-14
`LegalEntity:name`	ARFA PAINT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3rmqz`	2024-06-14
`LegalEntity:name`	ARFEH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3rmr0`	2024-06-14
`LegalEntity:name`	FARASEPEHR ENGINEERING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3rmr1`	2024-06-14
`LegalEntity:name`	HOSSEINI NEJAD TRADING CO.	eng	us_sam_exclusions	`usgsa-s4mr3rmr2`	2024-06-14
`LegalEntity:name`	IRANSAFFRON CO	eng	us_sam_exclusions	`usgsa-s4mr3rmr4`	2024-06-14
`LegalEntity:name`	SHETAB G	eng	us_sam_exclusions	`usgsa-s4mr3rmr5`	2024-06-14
`LegalEntity:name`	SHETAB GAMAN	eng	us_sam_exclusions	`usgsa-s4mr3rmr6`	2024-06-14
`LegalEntity:name`	SHETAB TRADING	eng	us_sam_exclusions	`usgsa-s4mr3rmr7`	2024-06-14
`LegalEntity:name`	Y.A.S. CO LTD.	eng	us_sam_exclusions	`usgsa-s4mr3rmr8`	2024-06-14
`LegalEntity:name`	YASA PART	eng	us_sam_exclusions	`usgsa-s4mr3rmqy`	2024-06-14
`LegalEntity:notes`	(also YASA PART, ARFA PAINT COMPANY, ARFEH COMPANY, FARASEPEHR ENGINEERING COMPANY, HOSSEINI NEJAD TRADING CO., IRANSAFFRON CO, SHETAB G, SHETAB GAMAN, SHETAB TRADING, Y.A.S. CO LTD.)	eng	us_sam_exclusions	`usgsa-s4mr3rmr3`	2025-07-23
`LegalEntity:notes`	(also YASA PART, ARFEH COMPANY, FARASEPEHR ENGINEERING COMPANY, HOSSEINI NEJAD TRADING CO., IRAN SAFFRON COMPANY, IRANSAFFRON CO, SHETAB G, SHETAB GAMAN, SHETAB TRADING, Y.A.S. CO LTD.)	eng	us_sam_exclusions	`usgsa-s4mr3rmqz`	2025-07-23
`LegalEntity:notes`	(also YASA PART, ARFA PAINT COMPANY, ARFEH COMPANY, HOSSEINI NEJAD TRADING CO., IRAN SAFFRON COMPANY, IRANSAFFRON CO, SHETAB G, SHETAB GAMAN, SHETAB TRADING, Y.A.S. CO LTD.)	eng	us_sam_exclusions	`usgsa-s4mr3rmr1`	2025-07-23
`LegalEntity:notes`	(also ARFA PAINT COMPANY, ARFEH COMPANY, FARASEPEHR ENGINEERING COMPANY, HOSSEINI NEJAD TRADING CO., IRAN SAFFRON COMPANY, IRANSAFFRON CO, SHETAB G, SHETAB GAMAN, SHETAB TRADING, Y.A.S. CO LTD.)	eng	us_sam_exclusions	`usgsa-s4mr3rmqy`	2025-07-23
`LegalEntity:notes`	(also YASA PART, ARFA PAINT COMPANY, ARFEH COMPANY, FARASEPEHR ENGINEERING COMPANY, HOSSEINI NEJAD TRADING CO., IRAN SAFFRON COMPANY, IRANSAFFRON CO, SHETAB G, SHETAB GAMAN, Y.A.S. CO LTD.)	eng	us_sam_exclusions	`usgsa-s4mr3rmr7`	2025-07-23
`LegalEntity:notes`	(also YASA PART, ARFA PAINT COMPANY, ARFEH COMPANY, FARASEPEHR ENGINEERING COMPANY, HOSSEINI NEJAD TRADING CO., IRAN SAFFRON COMPANY, IRANSAFFRON CO, SHETAB G, SHETAB GAMAN, SHETAB TRADING)	eng	us_sam_exclusions	`usgsa-s4mr3rmr8`	2025-07-23
`LegalEntity:notes`	(also YASA PART, ARFA PAINT COMPANY, ARFEH COMPANY, FARASEPEHR ENGINEERING COMPANY, IRAN SAFFRON COMPANY, IRANSAFFRON CO, SHETAB G, SHETAB GAMAN, SHETAB TRADING, Y.A.S. CO LTD.)	eng	us_sam_exclusions	`usgsa-s4mr3rmr2`	2025-07-23
`LegalEntity:notes`	(also YASA PART, ARFA PAINT COMPANY, ARFEH COMPANY, FARASEPEHR ENGINEERING COMPANY, HOSSEINI NEJAD TRADING CO., IRAN SAFFRON COMPANY, SHETAB G, SHETAB GAMAN, SHETAB TRADING, Y.A.S. CO LTD.)	eng	us_sam_exclusions	`usgsa-s4mr3rmr4`	2025-07-23
`LegalEntity:notes`	(also YASA PART, ARFA PAINT COMPANY, ARFEH COMPANY, FARASEPEHR ENGINEERING COMPANY, HOSSEINI NEJAD TRADING CO., IRAN SAFFRON COMPANY, IRANSAFFRON CO, SHETAB GAMAN, SHETAB TRADING, Y.A.S. CO LTD.)	eng	us_sam_exclusions	`usgsa-s4mr3rmr5`	2025-07-23
`LegalEntity:notes`	(also YASA PART, ARFA PAINT COMPANY, ARFEH COMPANY, FARASEPEHR ENGINEERING COMPANY, HOSSEINI NEJAD TRADING CO., IRAN SAFFRON COMPANY, IRANSAFFRON CO, SHETAB G, SHETAB TRADING, Y.A.S. CO LTD.)	eng	us_sam_exclusions	`usgsa-s4mr3rmr6`	2025-07-23
`LegalEntity:notes`	(also YASA PART, ARFA PAINT COMPANY, FARASEPEHR ENGINEERING COMPANY, HOSSEINI NEJAD TRADING CO., IRAN SAFFRON COMPANY, IRANSAFFRON CO, SHETAB G, SHETAB GAMAN, SHETAB TRADING, Y.A.S. CO LTD.)	eng	us_sam_exclusions	`usgsa-s4mr3rmr0`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmr4`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmr5`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmr2`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmr6`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmqz`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmr7`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmr1`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmr8`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmr0`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmqy`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmr3`	2024-06-28
`LegalEntity:uniqueEntityId`	PPUEV56Z48D1	eng	us_sam_exclusions	`usgsa-s4mr3rmr8`	2024-12-03
`LegalEntity:uniqueEntityId`	GP2YH22METL2	eng	us_sam_exclusions	`usgsa-s4mr3rmr1`	2024-12-03
`LegalEntity:uniqueEntityId`	SD7WRFL8TXK1	eng	us_sam_exclusions	`usgsa-s4mr3rmr6`	2024-12-03
`LegalEntity:uniqueEntityId`	TGD5MJUSCSU9	eng	us_sam_exclusions	`usgsa-s4mr3rmr5`	2024-12-03
`LegalEntity:uniqueEntityId`	JTLYLWSJJGW5	eng	us_sam_exclusions	`usgsa-s4mr3rmr3`	2024-12-03
`LegalEntity:uniqueEntityId`	M5D1PLLX2NX1	eng	us_sam_exclusions	`usgsa-s4mr3rmqy`	2024-12-03
`LegalEntity:uniqueEntityId`	ZVXSAJL79KV8	eng	us_sam_exclusions	`usgsa-s4mr3rmqz`	2024-12-03
`LegalEntity:uniqueEntityId`	J3P4KV1W3AD7	eng	us_sam_exclusions	`usgsa-s4mr3rmr4`	2024-12-03
`LegalEntity:uniqueEntityId`	XT1CZ4LF4WE9	eng	us_sam_exclusions	`usgsa-s4mr3rmr0`	2024-12-03
`LegalEntity:uniqueEntityId`	G1XJH5FGUMQ6	eng	us_sam_exclusions	`usgsa-s4mr3rmr2`	2024-12-03
`LegalEntity:uniqueEntityId`	FW6TFJAABKQ4	eng	us_sam_exclusions	`usgsa-s4mr3rmr7`	2024-12-03

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