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:alias`	Farasepehr Engineering Company		au_dfat_sanctions	`au-dfat-7776-yasa-part`	2023-11-05
`LegalEntity:alias`	Arfeh Company		au_dfat_sanctions	`au-dfat-7776-yasa-part`	2023-11-05
`LegalEntity:alias`	Hosseini Nejad Trading Co.		au_dfat_sanctions	`au-dfat-7776-yasa-part`	2023-11-05
`LegalEntity:alias`	Arfa Paint Company		au_dfat_sanctions	`au-dfat-7776-yasa-part`	2023-10-20
`LegalEntity:alias`	Iran Saffron Company		au_dfat_sanctions	`au-dfat-7776-yasa-part`	2023-11-05
`LegalEntity:alias`	Arfa Paint Company	eng	gb_hmt_sanctions	`gb-hmt-11222`	2023-04-20
`LegalEntity:alias`	Arfeh Company	eng	gb_hmt_sanctions	`gb-hmt-11222`	2023-04-20
`LegalEntity:alias`	Hosseini Nejad Trading Co.	eng	gb_hmt_sanctions	`gb-hmt-11222`	2023-04-20
`LegalEntity:alias`	Iran Saffron Company	eng	gb_hmt_sanctions	`gb-hmt-11222`	2023-04-20
`LegalEntity:alias`	Shetab G.	eng	gb_hmt_sanctions	`gb-hmt-11222`	2023-04-20
`LegalEntity:alias`	Shetab Gaman	eng	gb_hmt_sanctions	`gb-hmt-11222`	2023-04-20
`LegalEntity:alias`	Shetab Trading	eng	gb_hmt_sanctions	`gb-hmt-11222`	2023-04-20
`LegalEntity:alias`	Y.A.S. Co. Ltd	eng	gb_hmt_sanctions	`gb-hmt-11222`	2023-04-20
`LegalEntity:alias`	Yasa Part Co.	eng	gb_hmt_sanctions	`gb-hmt-11222`	2023-04-20
`Organization:alias`	Y.A.S. CO LTD.	eng	us_ofac_sdn	`ofac-12956`	2023-04-20
`Organization:alias`	SHETAB GAMAN	eng	us_ofac_sdn	`ofac-12956`	2023-04-20
`Organization:alias`	FARASEPEHR ENGINEERING COMPANY	eng	us_ofac_sdn	`ofac-12956`	2023-04-20
`Organization:alias`	ARFA PAINT COMPANY	eng	us_ofac_sdn	`ofac-12956`	2023-04-20
`Organization:alias`	IRANSAFFRON CO	eng	us_ofac_sdn	`ofac-12956`	2023-04-20
`Organization:alias`	SHETAB G	eng	us_ofac_sdn	`ofac-12956`	2023-04-20
`Organization:alias`	IRAN SAFFRON COMPANY	eng	us_ofac_sdn	`ofac-12956`	2023-04-20
`Organization:alias`	SHETAB TRADING	eng	us_ofac_sdn	`ofac-12956`	2023-04-20
`Organization:alias`	ARFEH COMPANY	eng	us_ofac_sdn	`ofac-12956`	2023-04-20
`Organization:alias`	HOSSEINI NEJAD TRADING CO.	eng	us_ofac_sdn	`ofac-12956`	2023-04-20
`Organization:alias`	Arfa Paint Company	eng	gb_fcdo_sanctions	`gb-fcdo-inu0130`	2024-05-09
`Organization:alias`	Hosseini Nejad Trading Co.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0130`	2024-05-09
`Organization:alias`	Iran Saffron Company	eng	gb_fcdo_sanctions	`gb-fcdo-inu0130`	2024-05-09
`Organization:alias`	Shetab Gaman	eng	gb_fcdo_sanctions	`gb-fcdo-inu0130`	2024-05-09
`Organization:alias`	Y.A.S. Co. Ltd	eng	gb_fcdo_sanctions	`gb-fcdo-inu0130`	2024-05-09
`Organization:alias`	Shetab Trading	eng	gb_fcdo_sanctions	`gb-fcdo-inu0130`	2024-05-09
`Organization:alias`	Shetab G.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0130`	2024-05-09
`Organization:alias`	Yasa Part Co.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0130`	2024-05-09
`Organization:alias`	Arfeh Company	eng	gb_fcdo_sanctions	`gb-fcdo-inu0130`	2024-05-09
`LegalEntity:alias`	Hosseini Nejad Trading Co		us_trade_csl	`trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0`	2024-11-21
`LegalEntity:alias`	Farasepehr Engineering Company		us_trade_csl	`trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0`	2024-11-21
`LegalEntity:alias`	Shetab G		us_trade_csl	`trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0`	2024-11-21
`LegalEntity:alias`	Shetab Trading		us_trade_csl	`trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0`	2024-11-21
`LegalEntity:alias`	Iran Saffron Company or Iransaffron Co		us_trade_csl	`trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0`	2024-11-21
`LegalEntity:alias`	Y.A.S. Co Ltd.		us_trade_csl	`trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0`	2024-11-21
`LegalEntity:alias`	Arfeh Company		us_trade_csl	`trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0`	2024-11-21
`LegalEntity:alias`	Arfa Paint Company		us_trade_csl	`trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0`	2024-11-21
`LegalEntity:alias`	Shetab Gaman		us_trade_csl	`trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0`	2024-11-21
`Organization:alias`	Yasa Part	fra	fr_tresor_gels_avoir	`fr-ga-2030`	2025-07-29
`Organization:alias`	Arfa Paint Company	fra	fr_tresor_gels_avoir	`fr-ga-2030`	2025-07-29
`Organization:alias`	Iran Saffron Company	fra	fr_tresor_gels_avoir	`fr-ga-2030`	2025-07-29
`Organization:alias`	Hosseini Nejad Trading Co.	fra	fr_tresor_gels_avoir	`fr-ga-2030`	2025-07-29
`Organization:alias`	Arfeh Company	fra	fr_tresor_gels_avoir	`fr-ga-2030`	2025-07-29
`LegalEntity:alias`	SHETAB GAMAN		tw_shtc	`tw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26`	2025-08-09
`LegalEntity:alias`	FARASEPEHR ENGINEERING COMPANY		tw_shtc	`tw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26`	2025-08-09
`LegalEntity:alias`	IRAN SAFFRON COMPANY		tw_shtc	`tw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26`	2025-08-09
`LegalEntity:alias`	SHETAB G		tw_shtc	`tw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26`	2025-08-09
`LegalEntity:alias`	Y.A.S. CO LTD.		tw_shtc	`tw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26`	2025-08-09
`LegalEntity:alias`	ARFEH COMPANY		tw_shtc	`tw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26`	2025-08-09
`LegalEntity:alias`	IRANSAFFRON CO		tw_shtc	`tw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26`	2025-08-09
`LegalEntity:alias`	HOSSEINI NEJAD TRADING CO.		tw_shtc	`tw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26`	2025-08-09
`LegalEntity:alias`	ARFA PAINT COMPANY		tw_shtc	`tw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26`	2025-08-09
`LegalEntity:alias`	SHETAB TRADING		tw_shtc	`tw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26`	2025-08-09

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