Iran Saffron Company

Sanctioned entity

Iran. Named in 34 sanctions listings.

Summary

Limited Company

(also YASA PART, Y.A.S. CO LTD., SHETAB GAMAN, SHETAB G, IRANSAFFRON CO, IRAN SAFFRON COMPANY, HOSSEINI NEJAD TRADING CO., FARASEPEHR ENGINEERING COMPANY, ARFEH COMPANY, ARFA PAINT COMPANY)

Acting on behalf of Yasa Part.

ALIAS: {"Alias": "Arfa Paint Company", "Commentaire": "Filiale - Société agissant pour le compte de Yasa Part."}

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

ALIAS: {"Alias": "Iran Saffron Company", "Commentaire": "Filaile - Société agissant pour le compte de Yasa Part."}

(UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 281)

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

Company dealing with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes.

société appartenant à et agissant pour le compte de Yasa Part

(UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 281)

Société agissant dans le domaine de l'acquisition de matériel et de technologies nécessaires aux programmes nucléaires et ballistiques. Filiales agissant pour le compte de Yasa Part : a) Arfa Paint Company (également connue sous les dénominations ARFA; Arfa Company) - Adresse 1: Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iran - Adresse 2: 16th km Karaj Special Road, Téhéran, Iran --- b) Arfeh Company - Adresse: West Lavasani, Téhéran, Iran ---d) Hosseini Nejad Trading Co. (autre dénomination: Hosseini Nejad Trading ---e) Iran Saffron Company (autres dénominations Iransaffron Co.; ou Iran Safron; ou Iran Saffron; ou Iran Saffron Co.)

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

Société agissant pour le compte de Yasa Part

Place of registration: Bojnord – North Khorasan Province, Iran

ALIAS: {"Alias": "Arfeh Company", "Commentaire": "Filiale - Société agissant pour le compte de Yasa Part."}

Numéro d'enregistrement: 5219

Type d’entité: société privée par actions Lieu d’enregistrement: Bojnord — North Khorasan Province : IRAN Numéro d’enregistrement: 5219

Type d'entité: société privée par actions - Lieu d'enregistrement: Bojnord — North Khorasan Province, Iran

Registration no.: 5219

Business registration details: 5219

(Date of UN designation: 2010-07-26)

(also YASA PART, Y.A.S. CO LTD., SHETAB TRADING, SHETAB GAMAN, IRANSAFFRON CO, IRAN SAFFRON COMPANY, HOSSEINI NEJAD TRADING CO., FARASEPEHR ENGINEERING COMPANY, ARFEH COMPANY, ARFA PAINT COMPANY)

(also YASA PART, Y.A.S. CO LTD., SHETAB TRADING, SHETAB GAMAN, SHETAB G, IRANSAFFRON CO, HOSSEINI NEJAD TRADING CO., FARASEPEHR ENGINEERING COMPANY, ARFEH COMPANY, ARFA PAINT COMPANY)

(also YASA PART, Y.A.S. CO LTD., SHETAB TRADING, SHETAB GAMAN, SHETAB G, IRANSAFFRON CO, IRAN SAFFRON COMPANY, HOSSEINI NEJAD TRADING CO., FARASEPEHR ENGINEERING COMPANY, ARFEH COMPANY)

ALIAS: {"Alias": "Hosseini Nejad Trading Co.", "Commentaire": "Filiale - Société agissant pour le compte de Yasa Part."}

(also ARFA PAINT COMPANY, YASA PART, Y.A.S. CO LTD., SHETAB TRADING, SHETAB GAMAN, SHETAB G, IRANSAFFRON CO, IRAN SAFFRON COMPANY, HOSSEINI NEJAD TRADING CO., ARFEH COMPANY)

(also ARFA PAINT COMPANY, YASA PART, Y.A.S. CO LTD., SHETAB TRADING, SHETAB GAMAN, SHETAB G, IRANSAFFRON CO, IRAN SAFFRON COMPANY, FARASEPEHR ENGINEERING COMPANY, ARFEH COMPANY)

(also Y.A.S. CO LTD., SHETAB TRADING, SHETAB GAMAN, SHETAB G, IRANSAFFRON CO, IRAN SAFFRON COMPANY, HOSSEINI NEJAD TRADING CO., FARASEPEHR ENGINEERING COMPANY, ARFEH COMPANY, ARFA PAINT COMPANY)

Type of entity: Private joint-stock company

(also ARFA PAINT COMPANY, YASA PART, Y.A.S. CO LTD., SHETAB TRADING, SHETAB GAMAN, SHETAB G, IRANSAFFRON CO, IRAN SAFFRON COMPANY, HOSSEINI NEJAD TRADING CO., FARASEPEHR ENGINEERING COMPANY)

(also ARFA PAINT COMPANY, YASA PART, Y.A.S. CO LTD., SHETAB TRADING, SHETAB GAMAN, SHETAB G, IRAN SAFFRON COMPANY, HOSSEINI NEJAD TRADING CO., FARASEPEHR ENGINEERING COMPANY, ARFEH COMPANY)

(also YASA PART, Y.A.S. CO LTD., SHETAB TRADING, SHETAB G, IRANSAFFRON CO, IRAN SAFFRON COMPANY, HOSSEINI NEJAD TRADING CO., FARASEPEHR ENGINEERING COMPANY, ARFEH COMPANY, ARFA PAINT COMPANY)

(also YASA PART, SHETAB TRADING, SHETAB GAMAN, SHETAB G, IRANSAFFRON CO, IRAN SAFFRON COMPANY, HOSSEINI NEJAD TRADING CO., FARASEPEHR ENGINEERING COMPANY, ARFEH COMPANY, ARFA PAINT COMPANY)

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

Sanctions and listings34

Listed
29 Jul 2024
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/2074 (OJ L29072024)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
EU sanctions against Iran - (UE) 668/2010 du 26/07/2010 (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 appartenant à et agissant pour le compte de Yasa Part
Programme EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 126international.gc.ca international.gc.ca
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.1911.37eur-lex.europa.eu sanctionsmap.eu
Listed
19 Aug 2025
Effective
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 9576seco.admin.ch seco.admin.ch
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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
geldefonds.gouv.mc
Listed
5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 127international.gc.ca international.gc.ca
Listed
21 Nov 2011
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
TRA
Programme US-NON-PROLIFReference 12956treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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
Director Disqualification Sanction and asset freeze
A company that has procured materials for Iran's nuclear programme.
Programme GB-IRAN-NWReference INU0130Reference 11222Last updated 9 Apr 2025gov.uk gov.uk
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
meti.go.jp meti.go.jp
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Jul 2024
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
2024/2074 (OJ L29072024)
Programme EU-IRNReference EU.1906.55eur-lex.europa.eu sanctionsmap.eu
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
meti.go.jp meti.go.jp
Listed
5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 105international.gc.ca international.gc.ca
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 9613Reference 103.iseco.admin.ch seco.admin.ch
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 Part
Programme EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
meti.go.jp meti.go.jp
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
geldefonds.gouv.mc
Effective
16 Jul 2026
UK sanctions relating to Sudan - The Sudan (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
The Secretary of State considers that there are reasonable grounds to suspect that Ariab Mining Company Limited ("ARIAB') is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it has provided financial services or made available funds or economic resources that could contribute to an action, policy or activity which threatens the peace, stability and security of Sudan. Specifically, ARIAB, as a major state-owned multi-mineral mining company in Sudan, has provided the SAF with revenue from conflict gold and other minerals. The SAF is one of the main warring parties in Sudan.
The Secretary of State considers that there are reasonable grounds to suspect that Ariab Mining Company Limited ("ARIAB”) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it has provided financial services or made available funds or economic resources that could contribute to an action, policy or activity which threatens the peace, stability and security of Sudan. Specifically, ARIAB, as a major state-owned multi-mineral mining company in Sudan, has provided the SAF with revenue from conflict gold and other minerals. The SAF is one of the main warring parties in Sudan.
Programme GB-SDNReference SUD0055Last updated 16 Jul 2026gov.uk gov.uk
EU sanctions against Iran - (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012); (UE) 2025/1559 du 25/07/2025 (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 dans le domaine de l'acquisition de matériel et de technologies nécessaires aux programmes nucléaires et ballistiques. Filiales agissant pour le compte de Yasa Part : a) Arfa Paint Company (également connue sous les dénominations ARFA; Arfa Company) - Adresse 1: Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iran - Adresse 2: 16th km Karaj Special Road, Téhéran, Iran --- b) Arfeh Company - Adresse: West Lavasani, Téhéran, Iran ---d) Hosseini Nejad Trading Co. (autre dénomination: Hosseini Nejad Trading ---e) Iran Saffron Company (autres dénominations Iransaffron Co.; ou Iran Safron; ou Iran Saffron; ou Iran Saffron Co.)
Programme EU-IRNReference EU.1906.55gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
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) 668/2010 du 26/07/2010 and (ue) 2024/2074 du 26/07/2024
Autorité de désignation publiée : Union européenne
Société agissant dans le domaine de l’acquisition de matériel et de technologies nécessaires aux programmes nucléaires et balistiques. Filiales : sociétés agissant pour le compte de Yasa Part.
geldefonds.gouv.mc
Listed
27 Jul 2010
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
668/2010 (OJ L195)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023
Programme AU-IRANLast updated 18 Oct 2023dfat.gov.au dfat.gov.au
Listed
16 Aug 2024; 19 Aug 2025
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 9596seco.admin.ch seco.admin.ch
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Identifiers1

Identifier	Number
Registration number	5219

Other names39

Also known as38

Iráni SáfrányIransaffron Co.Y.A.S. CO LTD.Shetab TradingIransaffron CoYAS Co. Ltd.SHETAB GAMANSHETAB GY.A.S. Co. LtdHOSSEINI NEJAD TRADING CO.Iran SaffronFARASEPEHR ENGINEERING COMPANYARFA PAINT COMPANYIran Saffron CoYasa Part Co.IRAN SAFFRON COMPANYSHETAB TRADINGARFEH COMPANY

Show 20 more

IRANSAFFRON COet les filiales suivantes : Arfa Paint Company (également connue sous les dénominations ARFAIran SafronShetab GamanFarasepehr Engineering CompanyShetab G.شركة ارياب للتعدين المحدودةArfa Paint CompanyHosseini Nejad Trading Co.Iran Saffron Co.)Hosseini Nejad Trading Company)Iran Saffron Co.Arfeh CompanyIráni Sáfrány VállalatY.A.S. Co. Ltd.Arfa Company)Yeganeh Energy Sazan Atrak PartARIAB MINING COMPANY LIMITEDY.A.S. Company LimitedYASA PART

Previously known as1

Names the source records this subject as having used before.

Yasa Part

Addresses25

No 17, Balooch Alley, Vaezi St, Shariati Ave Tehran Iran
West Lavansai Tehran 009821 Iran
West Lavasani, Téhéran : IRAN
Tehran, 9821, Iran
Bojnord City, Ground Floor – Building 0 – Maharat 3 Alley – Maharat Street – Bidak Industrial Area – Badranlu Rural District – Central District, 9418156318, Iran
Unit 5, Tehran, Sa'adat Abaad, Shahrdari Sq. Sarv Building, 9th Floor, Iran
- Arfa Paint Company (également connue sous les dénominations ARFA, Arfa Company) :
West Lavasani, Téhéran, Iran
Tehran, No 17, Balooch Alley, Vaezi St, Shariati Ave
Adresse 2: 16th km Karaj Special Road, Téhéran : IRAN
Filiales :
Bojnord – North Khorasan Province, Iran
Ground Floor — Building 0 — Maharat 3 Alley — Maharat Street — Bidak Industrial Area — Badranlu Rural District — Central District — Bojnord City — Northern Khorasan Province, Iran, 9418156318
16th km Karaj Special Road, Téhéran, Iran
Adresse 1: Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran : IRAN
No.17, Balooch Alley, Vaezi St, Shariati Ave., Tehran
Tehran, West Lavansai, 009821
Tehran, Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5 Tehran Iran
Bojnord — North Khorasan Province, Iran
- Arfeh Company :
Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iran
PO Box 2350, Block No. 10/11 Baladia Street, 11111 Khartoum, Sudan
Sa'adat Abaad, Shahrdari Square, Sarv Building, 9th Floor, Unit No. 5, Tehran, Iran
Ground Floor — Building 0 — Maharat 3 Alley — Maharat Street — Bidak Industrial Area — Badranlu Rural District — Central District — Bojnord City — Northern Khorasan Province : IRAN, 9418156318

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