Lists › EU Consolidated › eu_fsf-EU.1908.82
Arfeh Company
Organization on the EU Consolidated Financial Sanctions List, listed July 29, 2025. Source reference EU.1908.82.
Programs
Names and aliases
| Arfeh Company | primary |
| Arfeh Vállalat | alias (strong) |
Details
| Countries |  Iran |
| Addresses | West Lavasani 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.