Yasa Part - Sanctions record
18.191.5.237
29.04.2025 17:55:59
Yasa Part - Sanctions record

Yasa Part

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 27.07.2010

Names (10)

Last name/Name Yasa Part
Full name/Name Yasa Part
Type Primary name
Last name/Name Yasa Part Co.
Full name/Name Yasa Part Co.
Type AKA (also known as)
Last name/Name Hosseini Nejad Trading Co.
Full name/Name Hosseini Nejad Trading Co.
Type AKA (also known as)
Last name/Name Arfeh Company
Full name/Name Arfeh Company
Type AKA (also known as)
Last name/Name Arfa Paint Company
Full name/Name Arfa Paint Company
Type AKA (also known as)
Last name/Name Y.A.S. Co. Ltd
Full name/Name Y.A.S. Co. Ltd
Type AKA (also known as)
Last name/Name Shetab Trading
Full name/Name Shetab Trading
Type AKA (also known as)
Last name/Name Shetab Gaman
Full name/Name Shetab Gaman
Type AKA (also known as)
Last name/Name Shetab G.
Full name/Name Shetab G.
Type AKA (also known as)
Last name/Name Iran Saffron Company
Full name/Name Iran Saffron Company
Type AKA (also known as)

Addresses (3)

Country Iran, Islamic Republic of
Country Iran, Islamic Republic of
Country Iran, Islamic Republic of
Postal code 9

Identification documents (2)

Type Email Address: H8032298@aul.ac.ir
Type Phone Number: (1) +98 21 2219141 (2) +98 21 22242625

Notes (2)

A company that has procured materials for Iran's nuclear programme.
A company that has procured materials for Iran's nuclear programme.

Historical data

Names (10)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Yasa Part
Full name/Name Yasa Part
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Arfeh Company
Full name/Name Arfeh Company
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Shetab G.
Full name/Name Shetab G.
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hosseini Nejad Trading Co.
Full name/Name Hosseini Nejad Trading Co.
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Shetab Gaman
Full name/Name Shetab Gaman
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Shetab Trading
Full name/Name Shetab Trading
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Yasa Part Co.
Full name/Name Yasa Part Co.
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Y.A.S. Co. Ltd
Full name/Name Y.A.S. Co. Ltd
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Iran Saffron Company
Full name/Name Iran Saffron Company
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Arfa Paint Company
Full name/Name Arfa Paint Company
Type AKA (also known as)

Addresses (3)

Status Historical (last time active at 28.02.2022 05:16)
Country Iran, Islamic Republic of
Full address Sa'adat Abaad Shahrdari Sq.Sarv Building 9th Floor Unit 5 Tehran Iran
Status Historical (last time active at 28.02.2022 05:16)
Country Iran, Islamic Republic of
Postal code 9
Full address West Lavasani Tehran 9821 Iran
Status Historical (last time active at 28.02.2022 05:16)
Country Iran, Islamic Republic of
Full address No.17 Balooch Alley Vaezi St. Shariati Ave. Tehran Iran

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Phone Number: (1) +98 21 22242625 (2) +98 21 2219141
Updated: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.