Arfa Paint Company
Sanctioned entityIran. Named in 7 sanctions listings.
Summary
Acting on behalf of Yasa Part.
Société agissant pour le compte de Yasa Par
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)
(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)
(Date of UN designation: 2010-07-26)
(UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 281)
Sanctions and listings7
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 267/2012 du 23/03/2012 and (ue) 668/2010 du 26/07/2010
Autorité de désignation publiée : Union européenne
société appartenant à et agissant pour le compte de Yasa Part
- 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 9580seco.admin.chseco.admin.ch
- Listed
- 5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 90international.gc.cainternational.gc.ca
- Listed
- 28 Jul 2025
- Effective
- 26 Jul 2010
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
Designation date published: 2010-07-26
2025/1559 (OJ L202501559)
Programme EU-IRNReference EU.1907.20eur-lex.europa.eusanctionsmap.eu
EU sanctions against Iran - (UE) 668/2010 du 26/07/2010- (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
Société agissant pour le compte de Yasa Par
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 29 Jul 2024
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/2074 (OJ L29072024)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
Other names6
Also known as5
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses7
Tehran, 16th km Karaj Special Road, Iran
Tehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad, IRAN (ISLAMIC REPUBLIC OF)
16th km Karaj Special Road, Téhéran, Iran
West Lavasani, Téhéran, Iran
Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iran
Tehran, 16th km Karaj Special Road, IRAN (ISLAMIC REPUBLIC OF)
Tehran, Unit 5, 9th floor, Sarve Tower, Saadat Abad, Iran
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