ListsUK Sanctions List › uk_fcdo-INU0130

Yasa Part

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference INU0130.

Programs

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and aliases

Yasa Partprimary
Arfa Paint Companyalias (strong)
Arfeh Companyalias (strong)
Hosseini Nejad Trading Co.alias (strong)
Iran Saffron Companyalias (strong)
Shetab G.alias (strong)
Shetab Gamanalias (strong)
Shetab Tradingalias (strong)
Y.A.S. Co. Ltdalias (strong)
Yasa Part Co.alias (strong)

Details

CountriesIran Iran
AddressesWest Lavasani Tehran 9821 Iran; No.17 Balooch Alley Vaezi St Shariati Ave. Tehran; Sa'adat Abaad Shahrdari Sq. Sarv Building 9th Floor Unit 5 Tehran Iran

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

YASA PART (ofac_sdn), Yasa Part (eu_fsf), Arfa Paint Company (eu_fsf), Arfeh Company (eu_fsf), Hosseini Nejad Trading Co. (eu_fsf), Iran Saffron Company (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.