Statements: Yasa Part

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0130
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
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: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 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 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, 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 GAMAN, SHETAB TRADING, Y.A.S. CO LTD.)engus_sam_exclusionsusgsa-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.)engus_sam_exclusionsusgsa-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.)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mr3rmr8
LegalEntity:notesPlace of registration: Bojnord – North Khorasan Province, Iranch_seco_sanctionsch-seco-9576
LegalEntity:notesRegistration no.: 5219ch_seco_sanctionsch-seco-9576
LegalEntity:phone+982122242625enggb_hmt_sanctionsgb-hmt-11222
LegalEntity:phone+98 21 2219141enggb_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
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11222
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7776-yasa-part
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-2030
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-12956
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0130
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1906-55
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-287079912bd4536f7ba1698350899933345c96e1
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1906-55
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9576
Organization:registrationNumber5219frafr_tresor_gels_avoirfr-ga-2030
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12956engus_ofac_sdnofac-12956
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/kuFEeMD072K9Wc7MVxJvXAFkyfIenggb_coh_disqualifiedgb-coh-kufeemd072k9wc7mvxjvxafkyfi
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/IQS8mWSE0Hl2c-uovFKggCKGDd4enggb_coh_disqualifiedgb-coh-iqs8mwse0hl2c-uovfkggckgdd4
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2030frafr_tresor_gels_avoirfr-ga-2030
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-a164510d759ac66eb62697010c36e0891de8ad4e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmr2
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9576
Organization:topicssanctionus_trade_cslofac-12956
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmr3
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11222
LegalEntity:topicssanctionus_trade_csltrade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0
LegalEntity:topicsexport.controltw_shtctw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmr4
Organization:topicssanctioneu_fsfeu-fsf-eu-1906-55
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmr5
Organization:topicssanctionengus_ofac_sdnofac-12956
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmr6
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2030
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmr7
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1906-55
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7776-yasa-part
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-kufeemd072k9wc7mvxjvxafkyfi
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmr8
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-iqs8mwse0hl2c-uovfkggckgdd4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmqy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmr0
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-287079912bd4536f7ba1698350899933345c96e1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmqz
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0130
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmr1
LegalEntity:uniqueEntityIdZVXSAJL79KV8engus_sam_exclusionsusgsa-s4mr3rmqz
LegalEntity:uniqueEntityIdM5D1PLLX2NX1engus_sam_exclusionsusgsa-s4mr3rmqy
LegalEntity:uniqueEntityIdFW6TFJAABKQ4engus_sam_exclusionsusgsa-s4mr3rmr7
LegalEntity:uniqueEntityIdG1XJH5FGUMQ6engus_sam_exclusionsusgsa-s4mr3rmr2
LegalEntity:uniqueEntityIdJTLYLWSJJGW5engus_sam_exclusionsusgsa-s4mr3rmr3
LegalEntity:uniqueEntityIdSD7WRFL8TXK1engus_sam_exclusionsusgsa-s4mr3rmr6
LegalEntity:uniqueEntityIdPPUEV56Z48D1engus_sam_exclusionsusgsa-s4mr3rmr8
LegalEntity:uniqueEntityIdTGD5MJUSCSU9engus_sam_exclusionsusgsa-s4mr3rmr5
LegalEntity:uniqueEntityIdXT1CZ4LF4WE9engus_sam_exclusionsusgsa-s4mr3rmr0
LegalEntity:uniqueEntityIdJ3P4KV1W3AD7engus_sam_exclusionsusgsa-s4mr3rmr4
LegalEntity:uniqueEntityIdGP2YH22METL2engus_sam_exclusionsusgsa-s4mr3rmr1
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