Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ARFA PAINT COMPANY · ARFA; · Arfa Company · Arfa Festékgyár · Arfa Paint Company · | [sources] | |||
Other name | ARFA · ARFA PAINT COMPANY · ARFEH COMPANY · Arfa Company · Arfa Company) · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
H8032298@aul.ac.ir | [sources] | ||||
Phone | (1) +98 21 2219141 (2) +98 21 22242625 | [sources] | |||
Registration number | FW6TFJAABKQ4 · G1XJH5FGUMQ6 · GP2YH22METL2 · ZVXSAJL79KV8 | [sources] | |||
Unique Entity ID | FW6TFJAABKQ4 · G1XJH5FGUMQ6 · GP2YH22METL2 · ZVXSAJL79KV8 | [sources] | |||
Status | not available | [sources] | |||
Address | 16th km Karaj Special Road, Téhéran, Iran · : Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iran · Adresse "Arfeh Company" : West Lavasani, Téhéran, Iran · Deuxième adresse: 16th km Karaj Special Road, Téhéran, Iran · No.17, Balooch Alley, Vaezi St, Shariati Ave., Tehran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
NK-9VujGPtD5KrVvwxHWwyhNo
· NK-kG5CJ9fGeUUqmChnaPGgNL
· trade-csl-122a2b280b40dbf004c57ccda8b42a38b1c44d12cf84a89e3bb0cd0c
· gb-hmt-11225
· ca-sema-1-90-ir-arfa-paint-company
· jp-eul-aa7e13ca4561c706b4d0ef3934757d230a61dd57
· eu-fsf-eu-1908-82
· eu-fsf-eu-1910-72
· eu-fsf-eu-1906-55
· fr-ga-2030
· NK-UG8rsHB7PvJ3Fb7F5Cman2
· usgsa-s4mr3rmr1
· ca-sema-iran-1-127
· eu-fsf-eu-1840-13
· gb-fcdo-inu0065
· fr-ga-1914
· ca-sema-1-120-ir-shetab-trading
· ch-seco-9580
· ca-sema-iran-1-98
· NK-nQTCGeTmZr6MB4ktbZqbvs
· fr-ga-1884
· usgsa-s4mr3rmr2
· NK-UjSAQSCZf9ewKVqUdM8qLb
· eu-fsf-eu-1912-2
· au-dfat-1215-yasa-part
· ch-seco-9592
· ch-seco-9588
· jp-eul-7c7ccf72d1932e8a0fa0ba17f826740248e9d981
· NK-JTc7gGvQSYqeujU3hWWiUp
· ca-sema-3f297aac2f0ccd6ce439bcf0d77c7de834e9e5b0
· NK-X7KvgP8YSoVsfbackuACgm
· ca-sema-iran-1-120
· NK-49hXzWsyHXjd5kwjQSEmJD
· fr-ga-1891
· ch-seco-9596
· fr-ga-2020
· ca-sema-iran-1-101
· trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0
· ch-seco-9584
· usgsa-s4mr3rmr7
· eu-fsf-eu-1909-47
· ca-sema-71a50d69cc816d11cb2556fc218bacb409404d6b
· ch-seco-9601
· trade-csl-c71fafce610bbdfeba777481c60396d44a7b13c4
· eu-fsf-eu-1907-20
· eu-fsf-eu-1839-85
· mc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
· ch-seco-9609
· usgsa-s4mr3rmqz
· NK-LL92pGS96Pe6YdLWfsX779
· fr-ga-2022
· ch-seco-9613
· gb-hmt-11222
· NK-Vt7jLpVuoqABwiFCXGRt2R
· jp-eul-76db75e915d6d4b37fd870291eebc409c02aadf2
· ca-sema-d99aeb13b4327a6e9c7b5ba29a5cf9db44ea6162
· fr-ga-1773
· fr-ga-1903
· ca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96
· ca-sema-1-105-ir-iran-saffron-company
· fr-ga-1983
· ca-sema-iran-1-90
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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Yasa Part Sanctioned entity | related-to | - | - | |
Yasa Part Sanctioned entity | related-to | - | - | |
Yasa Part Sanctioned entity | related-to | - | - | |
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Yasa Part Sanctioned entity | related-to | - | - | |
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