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	eng	us_sam_exclusions	`usgsa-s4mr3rmqy`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr3rmqy`	2024-06-14
`LegalEntity:createdAt`	2011-11-21		us_sam_exclusions	`usgsa-s4mr3rmr4`	2024-06-14
`LegalEntity:createdAt`	2011-11-21		us_sam_exclusions	`usgsa-s4mr3rmr3`	2024-06-14
`LegalEntity:createdAt`	2011-11-21		us_sam_exclusions	`usgsa-s4mr3rmqz`	2024-06-14
`LegalEntity:createdAt`	2011-11-21		us_sam_exclusions	`usgsa-s4mr3rmr0`	2024-06-14
`LegalEntity:createdAt`	2011-11-21		us_sam_exclusions	`usgsa-s4mr3rmqy`	2024-06-14
`LegalEntity:createdAt`	2011-11-21		us_sam_exclusions	`usgsa-s4mr3rmr8`	2024-06-14
`LegalEntity:createdAt`	2011-11-21		us_sam_exclusions	`usgsa-s4mr3rmr1`	2024-06-14
`LegalEntity:createdAt`	2011-11-21		us_sam_exclusions	`usgsa-s4mr3rmr7`	2024-06-14
`LegalEntity:createdAt`	2011-11-21		us_sam_exclusions	`usgsa-s4mr3rmr2`	2024-06-14
`LegalEntity:createdAt`	2011-11-21		us_sam_exclusions	`usgsa-s4mr3rmr6`	2024-06-14
`LegalEntity:createdAt`	2011-11-21		us_sam_exclusions	`usgsa-s4mr3rmr5`	2024-06-14
`LegalEntity:id`	5d08d57c28300e35e889e7e3aafb5cf885338311		us_sam_exclusions	`usgsa-s4mr3rmr7`	2026-01-06
`LegalEntity:id`	38432b2fd054dda9f2e2517c7fdef2e33712d5a7		us_sam_exclusions	`usgsa-s4mr3rmr5`	2026-01-06
`LegalEntity:id`	ab33e6ea34879b5c30e7898eae658b0559c1536e		us_sam_exclusions	`usgsa-s4mr3rmr6`	2026-01-06
`LegalEntity:id`	a75b341a27cff66f3f564e6a75575a79a13a3ed0		us_sam_exclusions	`usgsa-s4mr3rmr3`	2026-01-06
`LegalEntity:id`	f639e9a74dc6ceded13e18cb08e86c227bba6f03		us_sam_exclusions	`usgsa-s4mr3rmr4`	2026-01-06
`LegalEntity:id`	df4b279185d0dceacf52f6fca0a20e9919c2a748		us_sam_exclusions	`usgsa-s4mr3rmr1`	2026-01-06
`LegalEntity:id`	7355aa8f446a5f3aa983e55d2422537b0938b96e		us_sam_exclusions	`usgsa-s4mr3rmr8`	2026-01-06
`LegalEntity:id`	a59ebc48f88180c7994649bbe7bd58356a62abd6		us_sam_exclusions	`usgsa-s4mr3rmr2`	2026-01-06
`LegalEntity:id`	bdd6310efff459350778633b3edbf9558e0e26fa		us_sam_exclusions	`usgsa-s4mr3rmqz`	2026-01-06
`LegalEntity:id`	97c6f9edbfcab32dcc998aa5efe274543054399c		us_sam_exclusions	`usgsa-s4mr3rmr0`	2026-01-06
`LegalEntity:id`	b698d17e2cc02148a157a171b8ca43534d99f4c1		us_sam_exclusions	`usgsa-s4mr3rmqy`	2026-01-06
`LegalEntity:name`	IRANSAFFRON CO	eng	us_sam_exclusions	`usgsa-s4mr3rmr4`	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`	IRAN SAFFRON COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3rmr3`	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., 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, 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., 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, 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`	debarment		us_sam_exclusions	`usgsa-s4mr3rmr3`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmr5`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmr2`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmr6`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmqz`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmr7`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmr1`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmr8`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmr0`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmqy`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmr4`	2025-12-29
`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`	J3P4KV1W3AD7	eng	us_sam_exclusions	`usgsa-s4mr3rmr4`	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`	JTLYLWSJJGW5	eng	us_sam_exclusions	`usgsa-s4mr3rmr3`	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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