Organization

Farasepehr Engineering Company

Sanctioned entity

Iran. Named in 6 sanctions listings.

Screen this subject

Summary

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

Acting on behalf of Yasa Part.

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

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

société appartenant à et agissant pour le compte de Yasa Part

Sanctions and listings6

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Nuclear

    meti.go.jpmeti.go.jp

  • 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 9588Reference 103.cseco.admin.chseco.admin.ch

  • 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.frsanctionsmap.eu

  • 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

    Acting on behalf of Yasa Part

    Programme GB-IRAN-NWReference 11225Reference INU0065Last updated 9 Apr 2025gov.ukgov.uk

  • 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 98international.gc.cainternational.gc.ca

Connections1

Other links1

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.