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Khala Afarin Pars

Sanctioned entity

Khala Afarin Pars is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Khala Afari Pars · Khala Afarin Pars · PISHRO KHALA AFARIN COMPANY				[sources]
Other name	Pishro Khala Afarin Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	info@vacuumafarin.com				[sources]
Phone	66905459 21 0098				[sources]
Website	www.vacuumafarin.com				[sources]
Status	not available				[sources]
Address	Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehran · Unit 5, 2nd Floor, No 75, Mehran Afrand St, Tehran · Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Tehran · Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Téhéran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Date of listing 1.12.2011

— Belgian Financial Sanctions, 2023-04-20

Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.

— Belgian Financial Sanctions, 2024-11-21

Last address known

— Belgian Financial Sanctions, 2023-04-20

Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Last address known

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing 1.12.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.

— EU Financial Sanctions Files (FSF), 2024-11-21

participe à l'achat d'équipement et de matériels qui ont une application directe dans le programme nucléaire iranien

— French National Asset Freezing System, 2023-04-20

Adresse : IRAN : Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Téhéran

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehran · Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Tehran	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Federal Public Service Finance	IRN	2020-06-20	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Ministry of Economy, Trade and Industry	-	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2020-07-07	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2020-06-20	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2020/847 du 18/06/2020 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: jp-eul-e2402be000bf1f159320e1a40481e561a255f2b6 · mc-freezes-2125216ba2fa019f9f3ab18f6eef6581d8a49f5c · gb-fcdo-inu0088 · fr-ga-2014 · ch-seco-9255 · gb-hmt-12258 · eu-fsf-eu-2644-41

For experts: raw data explorer

Factsheet Descriptions Data sources

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