YASA PART

List: SDN
Type: Entity
Programs: NPWMD IFSR
Designated: Nov 21, 2011

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

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