Arfeh Company

Restricted

Arfeh Company is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Iran

Addresses

Address 1 : West Lavasani , Iran

Address 2 : Iran

Address 3 : Islamic Republic of Iran

Address 4 : West Lavasani, Tehran, Iran

Address 5 : West, Lavasani, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

ID Details

ID NUMBER : 2020

ID TYPE : IdFrance

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Arfeh Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 30, 2024	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 2, 2016	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 16, 2023	inactive
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Jul 26, 2010	active
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
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
Canada Restricted Parties - Iran	Global Affairs Canada	Jan 16, 2023	active