Lists of sanctions
3.144.100.3
10.05.2025 21:09:46

YASA PART

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Date of publication 31.12.2019

Names (11)

Last name/Name YASA PART
Full name/Name YASA PART
Type Name
Last name/Name ARFA PAINT COMPANY
Full name/Name ARFA PAINT COMPANY
Type Alias
Quality Strong
Last name/Name ARFEH COMPANY
Full name/Name ARFEH COMPANY
Type Alias
Quality Strong
Last name/Name FARASEPEHR ENGINEERING COMPANY
Full name/Name FARASEPEHR ENGINEERING COMPANY
Type Alias
Quality Strong
Last name/Name HOSSEINI NEJAD TRADING CO.
Full name/Name HOSSEINI NEJAD TRADING CO.
Type Alias
Quality Strong
Last name/Name IRAN SAFFRON COMPANY
Full name/Name IRAN SAFFRON COMPANY
Type Alias
Quality Strong
Last name/Name IRANSAFFRON CO
Full name/Name IRANSAFFRON CO
Type Alias
Quality Strong
Last name/Name SHETAB G
Full name/Name SHETAB G
Type Alias
Quality Strong
Last name/Name SHETAB GAMAN
Full name/Name SHETAB GAMAN
Type Alias
Quality Strong
Last name/Name SHETAB TRADING
Full name/Name SHETAB TRADING
Type Alias
Quality Strong
Last name/Name Y.A.S. CO LTD.
Full name/Name Y.A.S. CO LTD.
Type Alias
Quality Strong

Addresses (3)

Street West Lavansai
City Tehran
Country Iran, Islamic Republic of
Postal code 0
Full address West Lavansai, Tehran, 009821, Iran
Street Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5
City Tehran
Country Iran, Islamic Republic of
Full address Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran
Street No 17, Balooch Alley, Vaezi St, Shariati Ave
City Tehran
Country Iran, Islamic Republic of
Full address No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 10.05.2025. 20:16
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