Khala Afarin Pars
Sanctioned entityIran. Named in 7 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(Date of listing 1.12.2011)
Participe à l'achat d'équipements et de matériels qui ont une application directe dans le programme nucléaire iranien.
(UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3972)
Last address known
(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 280)
(UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 285)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)
Date of listing 1.12.2011
Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.
Sanctions and listings7
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1559 du 25/07/2025, (ue) 1245/2011 du1/12/2011, (ue) 267/2012 du 23/03/2012 and (ue) 2020/847 du 18/06/2020
Autorité de désignation publiée : Union européenne
Participe à l’achat d’équipements et de matériels qui ont une application directe dans le programme nucléaire iranien.
- Listed
- 28 Jul 2025
- Effective
- 29 Jul 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2025/1559 (OJ L202501559)
Programme EU-IRNReference EU.2644.41eur-lex.europa.eusanctionsmap.eu
- Listed
- 7 Jul 2020; 19 Aug 2025
- Effective
- 7 Jul 2020; 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 9255seco.admin.chseco.admin.ch
- 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
Involved in procurement of materials on behalf of an entity directly involved in Iran's restricted weapons related activity
Programme GB-IRAN-NWReference 12258Reference INU0088Last updated 9 Apr 2025gov.ukgov.uk
EU sanctions against Iran - (UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012); (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) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Participe à l'achat d'équipements et de matériels qui ont une application directe dans le programme nucléaire iranien.
Programme EU-IRNReference EU.2644.41gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 19 Jun 2020
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/847 (OJ L196)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
Other names5
Also known as5
Addresses9
Adresse 1: Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Téhéran : IRAN
Adresse 2: No. 94, 4th Floor, Unit 16, Bagherkhan St., Sattarkhan St., Téhéran : IRAN
Tehran, 94, 4th Floor, Unit 16, Bagherkhan St., Sattarkhan St., IRAN (ISLAMIC REPUBLIC OF)
Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehran
Tehran, Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, IRAN (ISLAMIC REPUBLIC OF)
No. 94, 4th Floor, Unit 16, Bagherkhan St., Sattarkhan St., Téhéran
Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Téhéran
Tehran, No. 94, 4th Floor, Unit 16, Bagherkhan St., Sattarkhan St., Iran
Unit 5, 2nd Floor, No 75, Mehran Afrand St, Tehran
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