Statements: Yasa Part

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idb863424045dad2f9c50e767db60a9c7b98f2d57cgb_fcdo_sanctionsgb-fcdo-inu0130
Organization:id10d1036686a92ae24a9e836236f968b27741e730gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:id16f2c95bf6cdab92bc80890c548bdb61794a4940gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:id976bea25616318803775209674258191f35eb3c1gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:id0a3ada27a584cb8888cb0e88b5b81059370d448dgb_fcdo_sanctionsgb-fcdo-inu0130
Organization:idc4bf9b68419280675b2179524017efb8bff94754gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:id6624d0b8e0a77af32f27daa800fc47d0d3bd4666gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:id3031e18222179c2b6795c404537010a59d982715gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:idd6c8577fd74c41a148313955dd4939ebbc97f2d5gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:id832e248566d31df76195018ff251d3a877bf02e6gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:id5126b30103282d9462efccf3cc4a81cc8798b174gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:id87c9f2d21fefab6dea16b91ebacfc3230a167ec8gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:id221d199db823221a19fe1849cf148b25cbb1ceb8gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:id8175db3f6b2f002c75d5282bea805a1b21946d21gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:id30e939e344e317e473eee4a830563d996b45f0e8gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:idee449e91c3fffccea6bbca76867edf3fd61e7c75gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:id429b2aa20c2fda5cad5c65d00e95b30fe1927b97gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:idffdb88d67e66bee4859e55dc25428bf79de37d70gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:idbe3f9f2b7e4d126ebbde5abebcecd1bf5c665bb9gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:id6e0ae5006a76522dfbaeaa3d25a8fb7aa4d5f938gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:id53cf8d54daf6937318c47097e5b830f92f0b002fgb_fcdo_sanctionsgb-fcdo-inu0130
Organization:idda7745cce7a4483e3a82be75f9d13fd494e7f9e3gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:id1aef08ea91c58265fa2e34837d8bcfc679798a02gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:id4724c28995770f75f2e555f887722e8cf4b9278agb_fcdo_sanctionsgb-fcdo-inu0130
Organization:ida5ac85ba66ee924d206f358b8b43e4e88bb5c942gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:id480491a67804575322c063fff8e8855703f9003dgb_fcdo_sanctionsgb-fcdo-inu0130
Organization:id5b3919737d084bf071f72fae13d1c9c3e558f6b1gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:idab59d343050244b5018ab14892cceb4149aadd15gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:idddad525872d84084876c83acd8b0a6837e782a52gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:id07b1ce6b116c84f6200f5b2f5ee859c8c125fb04gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:id7c51c95803286028e2164d370b9c586f89ae5a25gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:idac1644228072e0c099b94124bcb65e21c051a515gb_fcdo_sanctionsgb-fcdo-inu0130
Organization:id2bbf8d3804f42d07f5d0542b4c783baf219cb1d1gb_fcdo_sanctionsgb-fcdo-inu0130
LegalEntity:idb698d17e2cc02148a157a171b8ca43534d99f4c1us_sam_exclusionsusgsa-s4mr3rmqy
LegalEntity:idf39f73955294e6ce407fc3b0d3810b3d399cfbd5us_trade_csltrade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0
Organization:id73d28baf3f3224285f5002b90b9b4b9602d37bdcus_trade_cslofac-12956
Organization:idd8a2d6323c95ea25cb47b95da2f87b86c4d85ce7eu_fsfeu-fsf-eu-1906-55
Organization:jurisdictionirfr_tresor_gels_avoirfr-ga-2030
Organization:legalFormsociété privée par actionsfrafr_tresor_gels_avoirfr-ga-2030
LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9576
Organization:modifiedAt2024-07-30eu_fsfeu-fsf-eu-1906-55
Organization:modifiedAt2012-03-23be_fod_sanctionseu-fsf-eu-1840-13
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-1906-55
LegalEntity:modifiedAt2022-03-04gb_hmt_sanctionsgb-hmt-11222
Organization:nameYASA PARTengus_ofac_sdnofac-12956
LegalEntity:nameY.A.S. Co. Ltdch_seco_sanctionsch-seco-9613
LegalEntity:nameYeganeh Energy Sazan Atrak Partch_seco_sanctionsch-seco-9576
LegalEntity:nameY.A.S. Company Limitedca_dfatd_sema_sanctionsca-sema-8ba1c3be6245f6066261fd876c383f0c3df0d52b
LegalEntity:nameY.A.S. CO LTD.engus_sam_exclusionsusgsa-s4mr3rmr8
Organization:nameYasa Parteu_fsfeu-fsf-eu-1906-55
LegalEntity:nameYASA PARTtw_shtctw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26
Organization:nameYASA PARTenggb_coh_disqualifiedgb-coh-iqs8mwse0hl2c-uovfkggckgdd4
Organization:nameYeganeh Energy Sazan Atrak Partfrafr_tresor_gels_avoirfr-ga-2030
Organization:nameFARASEPEHR ENGINEERING COMPANYenggb_coh_disqualifiedgb-coh-kufeemd072k9wc7mvxjvxafkyfi
LegalEntity:nameIRANSAFFRON COengus_sam_exclusionsusgsa-s4mr3rmr4
Organization:nameY.A.S. Co. Ltdfrafr_tresor_gels_avoirfr-ga-1903
LegalEntity:nameARFEH COMPANYengus_sam_exclusionsusgsa-s4mr3rmr0
LegalEntity:nameYasa Partenggb_hmt_sanctionsgb-hmt-11222
LegalEntity:nameIRAN SAFFRON COMPANYengus_sam_exclusionsusgsa-s4mr3rmr3
LegalEntity:nameYASA PARTengus_sam_exclusionsusgsa-s4mr3rmqy
LegalEntity:nameYASA PARTau_dfat_sanctionsau-dfat-7776-yasa-part
LegalEntity:nameIran Saffron Companyengjp_meti_euljp-eul-660df76e197f27828de45c97a7195c95af09afa4
LegalEntity:nameHOSSEINI NEJAD TRADING CO.engus_sam_exclusionsusgsa-s4mr3rmr2
LegalEntity:nameYasa Partus_trade_csltrade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0
LegalEntity:nameYasa Partengjp_meti_euljp-eul-42c0e12672789314f66429b3ac9a747a1bcd7438
LegalEntity:nameY.A.S. Company Limitedengjp_meti_euljp-eul-43ecec3b72b785c9cae36e20c708653dc74bed75
Organization:nameYasa Partbe_fod_sanctionseu-fsf-eu-1906-55
Organization:nameY.A.S. Co. Ltdbe_fod_sanctionseu-fsf-eu-1840-13
Organization:nameYasa Partbe_fod_sanctionsbe-fod-0a9b2e54fe74d7c96418a4a6fac7b18e6e5df76f
LegalEntity:nameFARASEPEHR ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr3rmr1
Organization:nameYasa Partenggb_fcdo_sanctionsgb-fcdo-inu0130
Organization:nameY.A.S. Co. Ltdframc_fund_freezesmc-freezes-47b07f925b036d801c2ecf54f242634ead6abb3a
Organization:nameYASA PARTus_trade_cslofac-12956
LegalEntity:nameYasa Partca_dfatd_sema_sanctionsca-sema-287079912bd4536f7ba1698350899933345c96e1
LegalEntity:nameSHETAB TRADINGengus_sam_exclusionsusgsa-s4mr3rmr7
LegalEntity:nameARFA PAINT COMPANYengus_sam_exclusionsusgsa-s4mr3rmqz
LegalEntity:nameSHETAB GAMANengus_sam_exclusionsusgsa-s4mr3rmr6
LegalEntity:nameSHETAB Gengus_sam_exclusionsusgsa-s4mr3rmr5
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.)engus_sam_exclusionsusgsa-s4mr3rmqz
Organization:notesSociété 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.)frafr_tresor_gels_avoirfr-ga-2030
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kufeemd072k9wc7mvxjvxafkyfi
LegalEntity:notesType of entity: Private joint-stock companych_seco_sanctionsch-seco-9576
LegalEntity:notesActing on behalf of Yasa Part.ch_seco_sanctionsch-seco-9613
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.)engus_sam_exclusionsusgsa-s4mr3rmr3
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.)engus_sam_exclusionsusgsa-s4mr3rmr7
Organization:notes(Date of UN designation: 2010-07-26)be_fod_sanctionsbe-fod-0a9b2e54fe74d7c96418a4a6fac7b18e6e5df76f
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.)engus_sam_exclusionsusgsa-s4mr3rmr4
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.)engus_sam_exclusionsusgsa-s4mr3rmr6
LegalEntity:notesRegistration no.: 5219ch_seco_sanctionsch-seco-9576
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)engus_sam_exclusionsusgsa-s4mr3rmr8
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.)engus_sam_exclusionsusgsa-s4mr3rmr5
Organization:notessociété appartenant à et agissant pour le compte de Yasa Partfrafr_tresor_gels_avoirfr-ga-1903
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.)engus_sam_exclusionsusgsa-s4mr3rmr0
LegalEntity:notesCompany dealing with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes.ch_seco_sanctionsch-seco-9576
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0130
LegalEntity:notesPlace of registration: Bojnord – North Khorasan Province, Iranch_seco_sanctionsch-seco-9576
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-iqs8mwse0hl2c-uovfkggckgdd4
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.)engus_sam_exclusionsusgsa-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.)engus_sam_exclusionsusgsa-s4mr3rmr2
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.)engus_sam_exclusionsusgsa-s4mr3rmqy
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting