Statements: Arfa Paint Company

Canonical ID: NK-oMLKJS8PfahoxnDQonq3Ty · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-1907-20
LegalEntity:addressTehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad, Iranch_seco_sanctionsch-seco-9580
LegalEntity:addressTehran, 16th km Karaj Special Road, Iranch_seco_sanctionsch-seco-9580
Organization:addressTehran, 16th km Karaj Special Road, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1907-20
Organization:addressTehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1907-20
Organization:address16th km Karaj Special Road, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1891
Organization:addressWest Lavasani, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1891
Organization:addressUnit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1891
Organization:addressTehran, 16th km Karaj Special Road, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-1907-20
LegalEntity:addressEntityaddr-67396131d695cb64f28a0634d47b3cf4213fb867ch_seco_sanctionsch-seco-9580
Organization:addressEntityaddr-841bcfd5242d558004c4a9574e966d3a90859821be_fod_sanctionseu-fsf-eu-1907-20
Organization:addressEntityaddr-52f07322d421f55f92536bfee26b99d1431c7585eu_fsfeu-fsf-eu-1907-20
LegalEntity:addressEntityaddr-a56b50c34c0f2c45e8fa9c424edcaef4e275547ech_seco_sanctionsch-seco-9580
Organization:addressEntityaddr-52f07322d421f55f92536bfee26b99d1431c7585be_fod_sanctionseu-fsf-eu-1907-20
Organization:addressEntityaddr-841bcfd5242d558004c4a9574e966d3a90859821eu_fsfeu-fsf-eu-1907-20
LegalEntity:aliasArfa Companych_seco_sanctionsch-seco-9580
LegalEntity:aliasARFAch_seco_sanctionsch-seco-9580
Organization:aliasArfa Vállalathunbe_fod_sanctionseu-fsf-eu-1907-20
Organization:aliasArfa Festékgyárhunbe_fod_sanctionseu-fsf-eu-1907-20
LegalEntity:aliasArfeh Companyca_dfatd_sema_sanctionsca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96
Organization:aliasArfa Companyfrafr_tresor_gels_avoirfr-ga-1891
Organization:aliasArfa Festékgyárhuneu_fsfeu-fsf-eu-1907-20
Organization:aliasARFAeu_journal_sanctionseu-oj-a4106d456da71a6cbb60ffc38ed1c93a53e2414c
Organization:aliasARFAfrafr_tresor_gels_avoirfr-ga-1891
Organization:aliasArfa Vállalathuneu_fsfeu-fsf-eu-1907-20
Organization:aliasArfa Companyeu_journal_sanctionseu-oj-a4106d456da71a6cbb60ffc38ed1c93a53e2414c
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1891
Organization:countryireu_fsfeu-fsf-eu-1907-20
Organization:countryirbe_fod_sanctionseu-fsf-eu-1907-20
LegalEntity:countryirch_seco_sanctionsch-seco-9580
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96
LegalEntity:countryirjpnjp_meti_euljp-eul-041553e9b1edccc72555ad4beebc6df4bdd08c00
LegalEntity:createdAt2024-08-16ch_seco_sanctionsch-seco-9580
Organization:id4863cce17e160cb9ea6b5fe1ddce8642eca9e394eu_journal_sanctionseu-oj-a4106d456da71a6cbb60ffc38ed1c93a53e2414c
LegalEntity:idcc48a7cca77af3638b6625d6a6f3d52dccc9012fjpnjp_meti_euljp-eul-041553e9b1edccc72555ad4beebc6df4bdd08c00
Organization:idcd3c83a0bc63fa54c2f54fa0354c6cb623d3d363eu_fsfeu-fsf-eu-1907-20
Organization:idf09cb7db5116768302c17edf6a577458271b31e6be_fod_sanctionseu-fsf-eu-1907-20
Organization:id9ffe52b4987aab1a439d4944f63b435cf5630b5cbe_fod_sanctionsbe-fod-75c67ebe6ebf93551408dad52582f24af2504263
LegalEntity:id136111b6d13a681c7e5857cacab11d75d510db99ca_dfatd_sema_sanctionsca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96
Organization:id011213df2181fb7c1908e0529310bfffa8790413frafr_tresor_gels_avoirfr-ga-1891
Organization:idc183150f3c64355f59b0a985d0e7a0694331cb2bframc_fund_freezesmc-freezes-d18a09719fcc93e56d80b2a29dab3bf6f3fa8d57
LegalEntity:ideb4f7e130c75399e6c3fa693c78483f0d0bf82a7ch_seco_sanctionsch-seco-9580
LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9580
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-1907-20
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-1907-20
Organization:nameArfa Vállalatbe_fod_sanctionsbe-fod-75c67ebe6ebf93551408dad52582f24af2504263
LegalEntity:nameArfa Paint Companyengjp_meti_euljp-eul-041553e9b1edccc72555ad4beebc6df4bdd08c00
Organization:nameArfa Paint Companybe_fod_sanctionsbe-fod-75c67ebe6ebf93551408dad52582f24af2504263
Organization:nameArfa Companyengeu_fsfeu-fsf-eu-1907-20
Organization:nameArfa Paint Companyengeu_fsfeu-fsf-eu-1907-20
Organization:nameArfa Festékgyárbe_fod_sanctionsbe-fod-75c67ebe6ebf93551408dad52582f24af2504263
Organization:nameArfa Paint Companyeu_journal_sanctionseu-oj-a4106d456da71a6cbb60ffc38ed1c93a53e2414c
Organization:nameArfa Paint Companyengbe_fod_sanctionseu-fsf-eu-1907-20
Organization:nameArfa Companyengbe_fod_sanctionseu-fsf-eu-1907-20
LegalEntity:nameArfa Paint Companych_seco_sanctionsch-seco-9580
Organization:nameArfa Paint Companyfrafr_tresor_gels_avoirfr-ga-1891
LegalEntity:nameArfa Paint Companyca_dfatd_sema_sanctionsca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96
Organization:nameArfa Paint Companyframc_fund_freezesmc-freezes-d18a09719fcc93e56d80b2a29dab3bf6f3fa8d57
Organization:nameArfa Companybe_fod_sanctionsbe-fod-75c67ebe6ebf93551408dad52582f24af2504263
Organization:notesActing on behalf of Yasa Part.engeu_fsfeu-fsf-eu-1907-20
Organization:notesActing on behalf of Yasa Part.engbe_fod_sanctionseu-fsf-eu-1907-20
Organization:notesSociété agissant pour le compte de Yasa Parfrafr_tresor_gels_avoirfr-ga-1891
LegalEntity:notesActing on behalf of Yasa Part.ch_seco_sanctionsch-seco-9580
Organization:notesActing on behalf of Yasa Part.be_fod_sanctionsbe-fod-75c67ebe6ebf93551408dad52582f24af2504263
Organization:notes(Date of UN designation: 2010-07-26)be_fod_sanctionsbe-fod-75c67ebe6ebf93551408dad52582f24af2504263
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9580
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1907-20
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1891
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1907-20
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1891frafr_tresor_gels_avoirfr-ga-1891
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559be_fod_sanctionsbe-fod-75c67ebe6ebf93551408dad52582f24af2504263
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-a4106d456da71a6cbb60ffc38ed1c93a53e2414c
Organization:topicssanctionframc_fund_freezesmc-freezes-d18a09719fcc93e56d80b2a29dab3bf6f3fa8d57
Organization:topicssanctioneu_fsfeu-fsf-eu-1907-20
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-041553e9b1edccc72555ad4beebc6df4bdd08c00
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1907-20
Organization:topicssanctionbe_fod_sanctionsbe-fod-75c67ebe6ebf93551408dad52582f24af2504263
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Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1891
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9580
Organization:weakAliasARFAengbe_fod_sanctionseu-fsf-eu-1907-20
Organization:weakAliasARFAengeu_fsfeu-fsf-eu-1907-20
Organization:weakAliasARFAbe_fod_sanctionsbe-fod-75c67ebe6ebf93551408dad52582f24af2504263
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