ListsEU Consolidated › eu_fsf-EU.13985.20

Yaftar Pazhohan Pishtaz Rayanesh Limited Company

Organization on the EU Consolidated Financial Sanctions List, listed Jan. 29, 2026. Source reference EU.13985.20.

Programs

IRN

Names and aliases

Yaftar Pazhohan Pishtaz Rayanesh Limited Companyprimary
Yaftaralias (strong)
Yaftar Companyalias (strong)

Identifiers

Registration Number43650100

Details

CountriesIran Iran
AddressesNo. 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St Tehran IRAN (ISLAMIC REPUBLIC OF); No.37, Unit 13, Qasemi Street, Habibollah Street, Azadi Avenue Tehran IRAN (ISLAMIC REPUBLIC OF)

Remarks (as published)

Type of entity: Limited Company

Same name on other lists

YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY (ofac_sdn)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.