Nex Systems
Organization

Yarsanat

Sanctioned entity

Iran. Named in 8 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Principal place of business: Iran

Principal établissement : IRAN Entités associées: Kalaye Electric Company (KEC)

(UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3972)

Principal établissement: Iran

(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 280)

Procurement company for EU-listed Kalaye Electric Company (KEC). Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme, for example instruments for uranium enrichment.

Entités associées: Kalaye Electric Company (KEC) - Société d’achat pour Kalaye Electric Company (KEC), inscrite sur la liste de l’UE. Participe à l’achat d’équipement et de matériels qui ont une application directe dans le programme nucléaire iranien, par exemple: des instruments pour l’enrichissement de l’uranium.

(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

Procurement company for EU-designated Kalaye Electric Company (KEC).

(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)

Associated entities: Kalaye Electric Company (KEC)

(Date of UN designation: 2011-12-01) (Designation details: Associated entities: Kalaye Electric Company (KEC))

Sanctions and listings8

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.

    Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • Listed
    19 Aug 2025; 16 Aug 2024
    Effective
    16 Aug 2024; 20 Aug 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 9568seco.admin.chseco.admin.ch

  • EU sanctions against Iran - (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012); (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012); (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Entités associées: Kalaye Electric Company (KEC) - Société d’achat pour Kalaye Electric Company (KEC), inscrite sur la liste de l’UE. Participe à l’achat d’équipement et de matériels qui ont une application directe dans le programme nucléaire iranien, par exemple: des instruments pour l’enrichissement de l’uranium.

    Programme EU-IRNReference EU.2686.72gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Nuclear

    meti.go.jpmeti.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/1559 du 25/07/2025, (ue) 267/2012 du 23/03/2012, (ue) 2024/2074 du 26/07/2024 and (ue) 1245/2011 du 01/12/2011

    Autorité de désignation publiée : Union européenne

    Société d’achat pour Kalaye Electric Company (KEC), inscrite sur la liste de l’UE. Participe à l’achat d’équipement et de matériels qui ont une application directe dans le programme nucléaire iranien, par exemple: des instruments pour l’enrichissement de l’uranium.

    geldefonds.gouv.mc

  • Effective
    31 Dec 2020

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and director disqualification sanction

    Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.

    Programme GB-IRAN-NWReference INU0129Reference 12273Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    29 Jul 2024

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/2074 (OJ L29072024)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Listed
    28 Jul 2025
    Effective
    1 Dec 2011

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2011-12-01

    regulationType=amendment; organisationType=council

    Associated entities: Kalaye Electric Company (KEC)

    2025/1559 (OJ L202501559)

    Programme EU-IRNReference EU.2686.72eur-lex.europa.eusanctionsmap.eu

Connections1

Other links1

Other names10

Also known as10

Yarestan vacuumiYARSANAT CO.Yarsanat Co. Ltd.Yar Sanat Co.Yar SanatZist Yar SanatYarestan VacuumiYar San’atYar Sanat CoYARSANAT

Addresses18

  • Tehran, No. 101, West Zardosht Street, 3rd Floor, 14157, Iran

  • Tehran, 101 West Zardosht Street, 3rd Floor, 14157, IRAN (ISLAMIC REPUBLIC OF)

  • Tehran, 139, Hoveyzeh St., 15337, Iran

  • 3rd Floor, Tehran, Zardosht St, Opposite Mehr Hospital, Bldg No. 101, 14157, Iran

  • No.101, West Zartoshy St., 14157 Tehran

  • n° 101, West Zardosht Street, 3rd Floor, 14157 Téhéran

  • Tarbiat Modares, 15, Fatemi Eshragi Alley, Gerda Afrid Building, science and Technology Park, IRAN (ISLAMIC REPUBLIC OF)

  • Adresse 3: 15, Fatemi Eshragi Alley, Gerda Afrid Building, science and Technology Park, Tarbiat Modares University, S.S 2 — Development Center, 4th Floor, Téhéran : IRAN

  • No. 101, West Zardosht St, 3rd Floor, 14157 Tehran, Iran

  • Tehran, No. 139 Hoveyzeh Street, 15337, Iran

  • Tehran, 139 Hoveyzeh Street, 15337, IRAN (ISLAMIC REPUBLIC OF)

  • Iran

  • n° 139 Hoveyzeh Street, 15337, Téhéran

  • Adresse 1: No. 101, West Zardosht Street, 3rd Floor, 14157 Téhéran : IRAN

  • Tehran, 15, Fatemi Eshragi Alley, Gerda Afrid Building, science and Technology Park, Tarbiat Modares University, S.S 2 – Development Center, 4th Floor, Iran

  • No. 139 Hoveyzeh St, 15337, Tehran, Iran

  • 15, Fatemi Eshragi Alley, Gerda Afrid Building, science and Technology Park, Tarbiat Modares University, S.S 2 — Development Center, 4th Floor, Téhéran

  • Adresse 2: No. 139 Hoveyzeh Street, 15337, Téhéran : IRAN

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