Arfeh Company

Sanctioned entity

Iran. Named in 6 sanctions listings.

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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)

(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 listings6

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 9584seco.admin.ch seco.admin.ch
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
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
meti.go.jp meti.go.jp
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
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.1908.82eur-lex.europa.eu sanctionsmap.eu
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

Other names1

Also known as1

Arfeh Vállalat

Addresses5

Tehran, West Lavasani, Iran
16th km Karaj Special Road, Téhéran, Iran
West Lavasani, Téhéran, Iran
Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iran
Tehran, West Lavasani, IRAN (ISLAMIC REPUBLIC OF)

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