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. 22:15
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