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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, 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

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,

Last address known

— 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),

Last address known

— 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),

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Japan METI End User List699

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

Japan · METI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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