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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | (Date of UN designation: 2010-07-26) | be_fod_sanctions | be-fod-0a9b2e54fe74d7c96418a4a6fac7b18e6e5df76f | ||||
Organization:notes | société appartenant à et agissant pour le compte de Yasa Part | fra | fr_tresor_gels_avoir | fr-ga-1903 | |||
Organization:notes | Société agissant dans le domaine de l'acquisition de matériel et de technologies nécessaires aux programmes nucléaires et ballistiques. Filiales agissant pour le compte de Yasa Part : a) Arfa Paint Company (également connue sous les dénominations ARFA; Arfa Company) - Adresse 1: Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iran - Adresse 2: 16th km Karaj Special Road, Téhéran, Iran --- b) Arfeh Company - Adresse: West Lavasani, Téhéran, Iran ---d) Hosseini Nejad Trading Co. (autre dénomination: Hosseini Nejad Trading ---e) Iran Saffron Company (autres dénominations Iransaffron Co.; ou Iran Safron; ou Iran Saffron; ou Iran Saffron Co.) | fra | fr_tresor_gels_avoir | fr-ga-2030 | |||
LegalEntity:notes | Acting on behalf of Yasa Part. | ch_seco_sanctions | ch-seco-9613 | ||||
LegalEntity:notes | Company dealing with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes. | ch_seco_sanctions | ch-seco-9576 | ||||
LegalEntity:notes | Place of registration: Bojnord – North Khorasan Province, Iran | ch_seco_sanctions | ch-seco-9576 | ||||
LegalEntity:notes | Registration no.: 5219 | ch_seco_sanctions | ch-seco-9576 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0130 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-kufeemd072k9wc7mvxjvxafkyfi | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-iqs8mwse0hl2c-uovfkggckgdd4 | |||