Hosseini Nejad Trading Company
Sanctioned entityIran. Named in 7 sanctions listings.
Summary
Société agissant pour le compte de Yasa Part
Acting on behalf of Yasa Part.
(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)
décision Conseil 26/07/2010 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 973)
(Date of UN designation: 2010-07-26)
Sanctions and listings7
- Listed
- 5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 101international.gc.cainternational.gc.ca
EU sanctions against Iran - (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); décision Conseil 26/07/2010 (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.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
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision Conseil 26/07/2010 and (ue) 267/2012 du 23/03/2012
Autorité de désignation publiée : Union européenne
société appartenant à et agissant pour le compte de Yasa Part
- 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 9592seco.admin.chseco.admin.ch
- 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.1910.72eur-lex.europa.eusanctionsmap.eu
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
Other names3
Also known as3
Addresses3
Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iran
16th km Karaj Special Road, Téhéran, Iran
West Lavasani, Téhéran, Iran
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