Arfa Paint Company

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Aliases

Arfa Company
ARFAArfa Company
Arfa Vállalat
ARFA;
Arfa Festékgyár
ARFA
ARFA PAINT COMPANY, ARFA PAINT COMPANY, ARFEH COMPANY, ARFEH COMPANY, ARFEH COMPANY, HOSSEINI NEJAD TRADING CO., HOSSEINI NEJAD TRADING CO., HOSSEINI NEJAD TRADING CO., IRAN SAFFRON COMPANY, IRAN SAFFRON COMPANY, IRAN SAFFRON COMPANY, SHETAB G., SHETAB G., SHETAB G., SHETAB GAMAN, SHETAB GAMAN, SHETAB GAMAN, SHETAB TRADING, SHETAB TRADING, SHETAB TRADING, Y.A.S. CO. LTD, Y.A.S. CO. LTD, Y.A.S. CO. LTD, YASA PART, YASA PART, YASA PART, YASA PART CO., YASA PART CO., YASA PART CO.

Country

IranIranIran, Iran

Addresses

Address 1 : Unit, 5, 9th, floor, Sarve, Tower, Saadat, Abad, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 2 : West Lavasani TehranSa'adat Abaad Shahrdari Sq. Sarv Building 9th Floor Unit 5 TehranNo.17 Balooch Alley Vaezi St Shariati Ave. Tehran , IranIranIran , 9821

Address 3 : Unit 5, 9th floor, Sarve Tower, Saadat Abad, Tehran, Iran 16th km Karaj Special Road, Tehran, Iran

Address 4 : 16th, km, Karaj, Special, Road, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 5 : Islamic Republic of Iran

Address 6 : Unit 5, 9th floor, Sarve Tower, Saadat Abad , Iran

ID Details

ID NUMBER : 1891

ID TYPE : IdFrance

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Arfa Paint Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 30, 2024	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 16, 2023	inactive
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jun 11, 2024	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 22, 2012	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active