Lists › OFAC SDN › ofac_sdn-12956
YASA PART
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12956.
Programs
Names and aliases
| YASA PART | primary |
| ARFA PAINT COMPANY | alias (strong) |
| ARFEH COMPANY | alias (strong) |
| FARASEPEHR ENGINEERING COMPANY | alias (strong) |
| HOSSEINI NEJAD TRADING CO. | alias (strong) |
| IRAN SAFFRON COMPANY | alias (strong) |
| IRANSAFFRON CO | alias (strong) |
| SHETAB G | alias (strong) |
| SHETAB GAMAN | alias (strong) |
| SHETAB TRADING | alias (strong) |
| Y.A.S. CO LTD. | alias (strong) |
Details
| Countries |  Iran |
| 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 |
Same name on other lists
Yasa Part (eu_fsf), Arfa Paint Company (eu_fsf), Arfeh Company (eu_fsf), Hosseini Nejad Trading Co. (eu_fsf), Farasepehr Engineering Company (uk_fcdo), Yasa Part (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.