Lists › EU 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
Names and aliases
| Yaftar Pazhohan Pishtaz Rayanesh Limited Company | primary |
| Yaftar | alias (strong) |
| Yaftar Company | alias (strong) |
Identifiers
| Registration Number | 436501 | 00 |
Details
| Countries | |
| Addresses | No. 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.