Statements: Iran Saffron Company

Canonical ID: NK-87mQpXzYccpjq25x7gRLPH · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Iran Saffron Company	fra	mc_fund_freezes	`mc-freezes-5be9f097b6e4e858b570a35b0b9ff67755207506`	2024-08-14
`Organization:name`	Hosseini Nejad Trading Co	fra	mc_fund_freezes	`mc-freezes-3cfdbe79e69e0f65e7ae9901bcb725ffd63e175f`	2024-08-14
`Organization:name`	Farasepehr Engineering Company	fra	mc_fund_freezes	`mc-freezes-8d3563a2ef37104f478fda9dadcb52188ed81f64`	2024-08-14
`Organization:name`	Arfa Paint Company	fra	mc_fund_freezes	`mc-freezes-d18a09719fcc93e56d80b2a29dab3bf6f3fa8d57`	2024-08-14
`LegalEntity:name`	YASA PART		au_dfat_sanctions	`au-dfat-7776-yasa-part`	2023-10-20
`Organization:name`	YASA PART	eng	us_ofac_sdn	`ofac-12956`	2023-04-20
`Organization:name`	Yasa Part	eng	gb_fcdo_sanctions	`gb-fcdo-inu0130`	2024-05-09
`LegalEntity:name`	Arfa Paint Company	eng	jp_meti_eul	`jp-eul-39ceefa95fe4379905350d8cde580eb3cdff2912`	2024-06-10
`LegalEntity:name`	Arfeh Company	eng	jp_meti_eul	`jp-eul-017b7253d45be3edfcef0a7172fb6175ee4086b5`	2024-06-10
`Organization:name`	Iran Saffron	eng	be_fod_sanctions	`eu-fsf-eu-1911-37`	2024-08-23
`Organization:name`	Iransaffron Co.	eng	be_fod_sanctions	`eu-fsf-eu-1911-37`	2024-08-23
`Organization:name`	Iran Saffron Company	eng	be_fod_sanctions	`eu-fsf-eu-1911-37`	2024-08-23
`Organization:name`	Iráni Sáfrány	hun	be_fod_sanctions	`eu-fsf-eu-1911-37`	2024-08-23
`Organization:name`	Iráni Sáfrány Vállalat	hun	be_fod_sanctions	`eu-fsf-eu-1911-37`	2024-08-23
`Organization:name`	Iran Saffron Co.	eng	be_fod_sanctions	`eu-fsf-eu-1911-37`	2024-08-23
`Organization:name`	Iran Safron	eng	be_fod_sanctions	`eu-fsf-eu-1911-37`	2024-08-23
`LegalEntity:name`	Farasepehr Engineering Company		ca_dfatd_sema_sanctions	`ca-sema-03a0ab0752436458525b93ece5786fd7cf8c0ae8`	2024-08-06
`LegalEntity:name`	Hosseini Nejad Trading Company		ca_dfatd_sema_sanctions	`ca-sema-91485568f8698a54f5293f03fabcb1a7c62ddd32`	2024-08-06
`Organization:name`	YASA PART		us_trade_csl	`ofac-12956`	2024-05-07
`Organization:name`	Iráni Sáfrány Vállalat	hun	eu_fsf	`eu-fsf-eu-1911-37`	2024-08-21
`Organization:name`	Iráni Sáfrány	hun	eu_fsf	`eu-fsf-eu-1911-37`	2024-08-21
`Organization:name`	Iransaffron Co.	eng	eu_fsf	`eu-fsf-eu-1911-37`	2024-08-21
`Organization:name`	Iran Saffron Company	eng	eu_fsf	`eu-fsf-eu-1911-37`	2024-08-21
`Organization:name`	Iran Saffron	eng	eu_fsf	`eu-fsf-eu-1911-37`	2024-08-21
`Organization:name`	Iran Saffron Co.	eng	eu_fsf	`eu-fsf-eu-1911-37`	2024-08-21
`Organization:name`	Iran Safron	eng	eu_fsf	`eu-fsf-eu-1911-37`	2024-08-21
`LegalEntity:name`	YASA PART	eng	us_sam_exclusions	`usgsa-s4mr3rmqy`	2024-06-14

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