Lists › EU Consolidated › eu_fsf-EU.1907.20
Arfa Paint Company
Organization on the EU Consolidated Financial Sanctions List, listed July 29, 2025. Source reference EU.1907.20.
Programs
Names and aliases
| Arfa Paint Company | primary |
| Arfa Company | alias (strong) |
| ARFA; | alias (strong) |
| Arfa Vállalat | alias (strong) |
| Arfa Festékgyár | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Unit 5, 9th floor, Sarve Tower, Saadat Abad Tehran IRAN (ISLAMIC REPUBLIC OF); 16th km Karaj Special Road Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
YASA PART (ofac_sdn), Yasa Part (uk_fcdo)
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.