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:createdAt`	2010-07-27	eng	gb_hmt_sanctions	`gb-hmt-11222`	2024-10-14
`LegalEntity:createdAt`	2011-11-21	eng	us_sam_exclusions	`usgsa-s4mr3rmr7`	2024-06-14
`LegalEntity:createdAt`	2011-11-21	eng	us_sam_exclusions	`usgsa-s4mr3rmr8`	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-s4mr3rmr1`	2024-06-14
`LegalEntity:email`	H8032298@aul.ac.ir	eng	gb_hmt_sanctions	`gb-hmt-11222`	2023-04-20
`Organization:email`	H8032298@aul.ac.ir	eng	gb_fcdo_sanctions	`gb-fcdo-inu0130`	2024-05-09
`LegalEntity:id`	fef8e172d1389802cbe3985b02c084990089ea6e	eng	us_sam_exclusions	`usgsa-s4mr3rmqy`	2025-07-23
`LegalEntity:id`	7cba9308dc0bf0e45fa82a1974a6fedc959d82db		tw_shtc	`tw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26`	2025-08-09
`Organization:id`	465c8480ea52a7d3feee62a0c8b984de076d8c20		be_fod_sanctions	`eu-fsf-eu-1906-55`	2025-05-16
`LegalEntity:id`	3da51004eae582a1876801e2dc93d3f8e1da2580	jpn	jp_meti_eul	`jp-eul-a164510d759ac66eb62697010c36e0891de8ad4e`	2025-02-11
`Organization:id`	d82cd0ad274a56efeed21e2cb0abc0cab7f56241	eng	us_ofac_sdn	`ofac-12956`	2025-06-02
`Organization:id`	b00e2340ee2dee574ee1075845d499f98370bdd3	eng	gb_coh_disqualified	`gb-coh-kufeemd072k9wc7mvxjvxafkyfi`	2025-05-26
`Organization:id`	e712693f380e498278a29a57f1a9fc0ca3ccb9fe	eng	gb_coh_disqualified	`gb-coh-iqs8mwse0hl2c-uovfkggckgdd4`	2025-04-16
`Organization:id`	a59d7406a0bf808b3e6c151ef2fafddfe8f96d86	eng	gb_fcdo_sanctions	`gb-fcdo-inu0130`	2025-05-21
`LegalEntity:id`	4f12557bd0b87d868db700cec25d508eac61b8b7		ca_dfatd_sema_sanctions	`ca-sema-287079912bd4536f7ba1698350899933345c96e1`	2025-05-19
`LegalEntity:id`	f39f73955294e6ce407fc3b0d3810b3d399cfbd5		us_trade_csl	`trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0`	2025-05-16
`Organization:id`	73d28baf3f3224285f5002b90b9b4b9602d37bdc		us_trade_csl	`ofac-12956`	2024-05-07
`Organization:id`	d8a2d6323c95ea25cb47b95da2f87b86c4d85ce7		eu_fsf	`eu-fsf-eu-1906-55`	2025-05-16
`Organization:id`	298aa96f8e0d6419bdea3dc775a4080e1d3b48ab	fra	fr_tresor_gels_avoir	`fr-ga-2030`	2025-07-29
`LegalEntity:id`	ada67fa48134d27fe0a9c1571ce3a425c04dda98		au_dfat_sanctions	`au-dfat-7776-yasa-part`	2025-09-26
`LegalEntity:id`	14c80037b965e76b8f755998eafb263bae5a7f69		ch_seco_sanctions	`ch-seco-9576`	2025-08-20
`LegalEntity:id`	df4b9f0bbae90e3e7bce0be2450fe99f5a3c1ed5	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	6e515f3bba4f497dd3949b3f25d8db88410ff1fd	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	23e16e317deab302ecf6e1b4450c08dab5e52f51	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	0e7845f1bf84f2ae12cebaa2f630c818e27c3239	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	a5244be468d26ef7d91f80558c58c36cf3d7047f	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	c3da1d1e7ace4acb90d7fb4ad7fb4530cfa85512	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	07429881eceff5d3d68ffcea4e789d0fd14b920a	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	74ce0886d6b10a5ac7dce3c2398f03d884f522e1	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	0fafdc3650104343483309b73171e7e8cf33251c	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	9eb0cc47501c363c406b0b1704377004dba2885d	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	39f9e90694e3a1aeec6444d347abc2d63caf3a2f	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	4a5a7c585c9c2e1c5827847a42286bdd7df8343f	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	1847f83ea0cc37fb4186a673ced26e00d705f6c1	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	89c9cb7df5d9eeea2a083dfc1b19e58daf4a8dd3	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	41f47b893385b9e14ec44bc1f459db2fa86e6493	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	b7ff334b70d4ec6aa98c8e0751d4d34c3efd0417	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	c9c8392670d0c55e2b4938ea5b1d7ba847de1ecc	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	f41b92fa1ad9767b996d6568fcdb19194aa6092b	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	4f1693b6bb77fe7ae225d853850b0c3ac4d093e1	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	929ff2298e2b91fe9deac80aec38e21a7256c742	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	00abe6eaba68b262194e1b83d5e113bd3f84773c	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`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`	d3717ebca89788259e99fc57424833e108cb0635	eng	us_sam_exclusions	`usgsa-s4mr3rmr1`	2025-07-23
`LegalEntity:id`	82eaec5fb00f66c3c0fdadc08054421677ff9ae5	eng	us_sam_exclusions	`usgsa-s4mr3rmr2`	2025-07-23
`LegalEntity:id`	fe9bd379ba8a361353495496c2de728f852e28e4	eng	us_sam_exclusions	`usgsa-s4mr3rmr3`	2025-07-23
`LegalEntity:id`	5e3dfee8ae1de78eeb7df6a5c15a7ea4a630f2a6	eng	us_sam_exclusions	`usgsa-s4mr3rmr4`	2025-07-23
`LegalEntity:id`	93e13c800e47f2a7c50588ebe98a044ac023c4a3	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	5a757f72173f993c4d289c7bf7d083e7757e12b7	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	a446d814a177d09f6311775a8149fdc8ea7ef735	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	3b4bbea918237a629bdf8c164a8b15451865e544	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	63e521bb3a4e7a4a1a1288c0f610bce8058c7b8a	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	6c602e1d1ca53678ee85fb9cec064d497b230372	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	b1ef2a2174bcdd0d54ebf3ec4aa21a7ad6ff6ad6	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	9c054554a76c94d13dc658e4902f164638be4027	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`LegalEntity:id`	da5572567a6a268cb69d6ace0e1a479929ee20e5	eng	gb_hmt_sanctions	`gb-hmt-11222`	2025-07-28
`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`	7a8f389d9ba8110823038849a814ab5c5bc5ad60	eng	us_sam_exclusions	`usgsa-s4mr3rmr7`	2025-07-23
`LegalEntity:id`	f7988a560cba031f896191f8b945449c723e7d3a	eng	us_sam_exclusions	`usgsa-s4mr3rmr8`	2025-07-23
`Organization:jurisdiction`	ir	fra	fr_tresor_gels_avoir	`fr-ga-2030`	2025-07-29
`Organization:legalForm`	société privée par actions	fra	fr_tresor_gels_avoir	`fr-ga-2030`	2025-07-29
`LegalEntity:legalForm`	Private joint-stock company		ch_seco_sanctions	`ch-seco-9576`	2025-08-20
`Organization:modifiedAt`	2024-07-30		eu_fsf	`eu-fsf-eu-1906-55`	2025-05-13
`LegalEntity:modifiedAt`	2025-08-19		ch_seco_sanctions	`ch-seco-9576`	2025-08-20
`LegalEntity:modifiedAt`	2022-03-04	eng	gb_hmt_sanctions	`gb-hmt-11222`	2024-10-14
`Organization:modifiedAt`	2024-07-30		be_fod_sanctions	`eu-fsf-eu-1906-55`	2025-05-13
`Organization:name`	Yeganeh Energy Sazan Atrak Part	fra	fr_tresor_gels_avoir	`fr-ga-2030`	2025-07-29
`LegalEntity:name`	FARASEPEHR ENGINEERING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3rmr1`	2024-06-14
`LegalEntity:name`	Yasa Part		us_trade_csl	`trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0`	2024-11-21
`Organization:name`	Farasepehr Engineering Company	eng	gb_coh_disqualified	`gb-coh-kufeemd072k9wc7mvxjvxafkyfi`	2025-04-10
`Organization:name`	YASA PART	eng	us_ofac_sdn	`ofac-12956`	2023-04-20
`LegalEntity:name`	Yasa Part	eng	jp_meti_eul	`jp-eul-a164510d759ac66eb62697010c36e0891de8ad4e`	2025-02-11
`LegalEntity:name`	Yeganeh Energy Sazan Atrak Part		ch_seco_sanctions	`ch-seco-9576`	2025-08-20
`LegalEntity:name`	SHETAB G	eng	us_sam_exclusions	`usgsa-s4mr3rmr5`	2024-06-14
`Organization:name`	YASA PART		us_trade_csl	`ofac-12956`	2024-05-07
`LegalEntity:name`	IRANSAFFRON CO	eng	us_sam_exclusions	`usgsa-s4mr3rmr4`	2024-06-14
`LegalEntity:name`	Yasa Part		ca_dfatd_sema_sanctions	`ca-sema-287079912bd4536f7ba1698350899933345c96e1`	2024-08-06
`Organization:name`	YASA PART	eng	gb_coh_disqualified	`gb-coh-iqs8mwse0hl2c-uovfkggckgdd4`	2025-04-11
`LegalEntity:name`	SHETAB GAMAN	eng	us_sam_exclusions	`usgsa-s4mr3rmr6`	2024-06-14
`LegalEntity:name`	Yasa Part	eng	gb_hmt_sanctions	`gb-hmt-11222`	2023-04-20
`Organization:name`	Yasa Part		be_fod_sanctions	`eu-fsf-eu-1906-55`	2023-04-20
`LegalEntity:name`	IRAN SAFFRON COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3rmr3`	2024-06-14
`LegalEntity:name`	YASA PART	eng	us_sam_exclusions	`usgsa-s4mr3rmqy`	2024-06-14
`LegalEntity:name`	YASA PART		tw_shtc	`tw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26`	2025-08-09
`Organization:name`	Yasa Part	eng	gb_fcdo_sanctions	`gb-fcdo-inu0130`	2024-05-09
`LegalEntity:name`	ARFA PAINT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3rmqz`	2024-06-14
`LegalEntity:name`	YASA PART		au_dfat_sanctions	`au-dfat-7776-yasa-part`	2023-10-20
`LegalEntity:name`	SHETAB TRADING	eng	us_sam_exclusions	`usgsa-s4mr3rmr7`	2024-06-14
`LegalEntity:name`	ARFEH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3rmr0`	2024-06-14
`LegalEntity:name`	Y.A.S. CO LTD.	eng	us_sam_exclusions	`usgsa-s4mr3rmr8`	2024-06-14
`Organization:name`	Yasa Part		eu_fsf	`eu-fsf-eu-1906-55`	2023-04-20
`LegalEntity:name`	HOSSEINI NEJAD TRADING CO.	eng	us_sam_exclusions	`usgsa-s4mr3rmr2`	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, 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`	Registration no.: 5219		ch_seco_sanctions	`ch-seco-9576`	2025-08-20
`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`	2023-04-20

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