OFAC UID 12956 · SDN · Entity

YASA PART

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Nov 21, 2011

Also known as

  • ARFA PAINT COMPANY · a.k.a.
  • ARFEH COMPANY · a.k.a.
  • FARASEPEHR ENGINEERING COMPANY · a.k.a.
  • HOSSEINI NEJAD TRADING CO. · a.k.a.
  • IRAN SAFFRON COMPANY · a.k.a.
  • IRANSAFFRON CO · a.k.a.
  • SHETAB G · a.k.a.
  • SHETAB GAMAN · a.k.a.
  • SHETAB TRADING · a.k.a.
  • Y.A.S. CO LTD. · a.k.a.

Addresses

  • West Lavansai Tehran 009821 Iran
  • Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5 Tehran Iran
  • No 17, Balooch Alley, Vaezi St, Shariati Ave Tehran Iran

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions