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Khala Afarin Pars

Sanctioned entity
TypeOrganization[sources]
NameKhala Afari Pars · Khala Afarin Pars · PISHRO KHALA AFARIN COMPANY[sources]
Other namePishro Khala Afarin Company[sources]
Legal formnot available[sources]
CountryIran[sources]
E-Mailinfo@vacuumafarin.com[sources]
Phone66905459 21 0098[sources]
Websitewww.vacuumafarin.com[sources]
Statusnot available[sources]
AddressUnit 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last address known

— Belgian Financial Sanctions,

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

— Belgian Financial Sanctions,

Date of listing 1.12.2011

— Belgian Financial Sanctions,

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

— Swiss SECO Sanctions/Embargoes,

Date of listing 1.12.2011

— EU Financial Sanctions Files (FSF),

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

— EU Financial Sanctions Files (FSF),

Last address known

— EU Financial Sanctions Files (FSF),

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

— French National Asset Freezing System,

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

— Monaco National Fund Freezing List,

Relationships

Data sources

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

UK HMT/OFSI Consolidated List of Targets6,338

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,555

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

French National Asset Freezing System5,264

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

Monaco National Fund Freezing List5,243

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

Monaco · Monaco

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Japan METI End User List742

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

Japan · METI

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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