Statements: Yasa Part

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameYASA PARTenggb_coh_disqualifiedgb-coh-iqs8mwse0hl2c-uovfkggckgdd4
LegalEntity:nameYasa Partus_trade_csltrade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0
Organization:nameYASA PARTus_trade_cslofac-12956
Organization:nameYasa Parteu_fsfeu-fsf-eu-1906-55
Organization:nameY.A.S. Co. Ltdfrafr_tresor_gels_avoirfr-ga-1903
Organization:nameYeganeh Energy Sazan Atrak Partfrafr_tresor_gels_avoirfr-ga-2030
LegalEntity:nameYASA PARTtw_shtctw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26
Organization:nameY.A.S. Co. Ltdframc_fund_freezesmc-freezes-47b07f925b036d801c2ecf54f242634ead6abb3a
LegalEntity:nameARFA PAINT COMPANYengus_sam_exclusionsusgsa-s4mr3rmqz
LegalEntity:nameARFEH COMPANYengus_sam_exclusionsusgsa-s4mr3rmr0
LegalEntity:nameFARASEPEHR ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr3rmr1
LegalEntity:nameHOSSEINI NEJAD TRADING CO.engus_sam_exclusionsusgsa-s4mr3rmr2
LegalEntity:nameIRAN SAFFRON COMPANYengus_sam_exclusionsusgsa-s4mr3rmr3
LegalEntity:nameIRANSAFFRON COengus_sam_exclusionsusgsa-s4mr3rmr4
LegalEntity:nameSHETAB Gengus_sam_exclusionsusgsa-s4mr3rmr5
LegalEntity:nameSHETAB GAMANengus_sam_exclusionsusgsa-s4mr3rmr6
LegalEntity:nameSHETAB TRADINGengus_sam_exclusionsusgsa-s4mr3rmr7
LegalEntity:nameY.A.S. CO LTD.engus_sam_exclusionsusgsa-s4mr3rmr8
LegalEntity:nameYASA PARTengus_sam_exclusionsusgsa-s4mr3rmqy
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, IRAN SAFFRON COMPANY, IRANSAFFRON CO, SHETAB G, SHETAB GAMAN, SHETAB TRADING, Y.A.S. CO LTD.)engus_sam_exclusionsusgsa-s4mr3rmr2
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kufeemd072k9wc7mvxjvxafkyfi
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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0130
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, 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
LegalEntity:notesRegistration no.: 5219ch_seco_sanctionsch-seco-9576
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
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 G, SHETAB TRADING, Y.A.S. CO LTD.)engus_sam_exclusionsusgsa-s4mr3rmr6
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
LegalEntity:notesPlace of registration: Bojnord – North Khorasan Province, Iranch_seco_sanctionsch-seco-9576
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, IRANSAFFRON CO, SHETAB GAMAN, SHETAB TRADING, Y.A.S. CO LTD.)engus_sam_exclusionsusgsa-s4mr3rmr5
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: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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-iqs8mwse0hl2c-uovfkggckgdd4
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, 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:phone+98 21 2219141enggb_hmt_sanctionsgb-hmt-11222
LegalEntity:phone+982122242625enggb_hmt_sanctionsgb-hmt-11222
Organization:phone+982122242625enggb_fcdo_sanctionsgb-fcdo-inu0130
Organization:phone+98 21 2219141enggb_fcdo_sanctionsgb-fcdo-inu0130
LegalEntity:previousNameYasa Partch_seco_sanctionsch-seco-9576
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1906-55
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7776-yasa-part
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-287079912bd4536f7ba1698350899933345c96e1
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1903
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8ba1c3be6245f6066261fd876c383f0c3df0d52b
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-2030
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1906-55
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9576
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0130
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-12956
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1840-13
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9613
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11222
Organization:registrationNumber5219frafr_tresor_gels_avoirfr-ga-2030
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2030frafr_tresor_gels_avoirfr-ga-2030
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/kuFEeMD072K9Wc7MVxJvXAFkyfIenggb_coh_disqualifiedgb-coh-kufeemd072k9wc7mvxjvxafkyfi
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074be_fod_sanctionsbe-fod-0a9b2e54fe74d7c96418a4a6fac7b18e6e5df76f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12956engus_ofac_sdnofac-12956
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1903frafr_tresor_gels_avoirfr-ga-1903
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/IQS8mWSE0Hl2c-uovFKggCKGDd4enggb_coh_disqualifiedgb-coh-iqs8mwse0hl2c-uovfkggckgdd4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmr2
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1906-55
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmr3
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1840-13
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0130
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-8ba1c3be6245f6066261fd876c383f0c3df0d52b
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-287079912bd4536f7ba1698350899933345c96e1
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-iqs8mwse0hl2c-uovfkggckgdd4
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Organization:topicssanctioneu_fsfeu-fsf-eu-1906-55
Organization:topicssanctionus_trade_cslofac-12956
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmr8
LegalEntity:topicssanctionus_trade_csltrade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0
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LegalEntity:topicssanctionch_seco_sanctionsch-seco-9613
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmqy
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11222
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmr4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmr1
Organization:topicssanctionengus_ofac_sdnofac-12956
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7776-yasa-part
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmr5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmr0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmr6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmqz
Organization:topicssanctionbe_fod_sanctionsbe-fod-0a9b2e54fe74d7c96418a4a6fac7b18e6e5df76f
Organization:topicssanctionframc_fund_freezesmc-freezes-47b07f925b036d801c2ecf54f242634ead6abb3a
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-660df76e197f27828de45c97a7195c95af09afa4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmr7
LegalEntity:topicsexport.controltw_shtctw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26
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LegalEntity:topicssanctionch_seco_sanctionsch-seco-9576
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1903
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-42c0e12672789314f66429b3ac9a747a1bcd7438
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