Iran Saffron Company

Restricted

Iran Saffron Company is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : West Lavansai Tehran 009821 Iran

Address 2 : Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5 Tehran Ir

Address 3 : Sa'adat Abaad Shahrdari Sq. Sarv Building 9th Floor Unit 5 Tehran , Iran , 9821

Address 4 : Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5 Tehran Iran

Address 5 : No.17 Balooch Alley Vaezi St Shariati Ave. Tehran

Address 6 : Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5 Tehran Iran

Address 7 : Sa'adat Abaad Shahrdari Sq. Sarv Building 9th Floor Unit 5 Tehran

Address 8 : Iran

Address 9 : No 17, Balooch Alley, Vaezi St, Shariati Ave Tehran Iran

Address 10 : Unit 5, 9th floor, Sarve Tower, Saadat Abad, Tehran, Iran

Address 11 : West Lavasani Tehran , Iran , 9821

Address 12 : No.17 Balooch Alley Vaezi St Shariati Ave. Tehran , Iran , 9821

Address 13 : No 17, Balooch Alley, Vaezi St, Shariati Ave Tehran Iran

Address 14 : Sa'adat, Abaad, Shahrdari, Sq., Sarv, Building, 9th, Floor, Unit, 5, Tehran, Iran

Address 15 : West Lavansai Tehran 009821 Ir

Address 16 : 16th km Karaj Special Road, Tehran, Iran

Address 17 : West Lavasani Tehran

Address 18 : No.17, Balooch, Alley, Vaezi, St, Shariati, Ave., Tehran

Address 19 : West Lavansai Tehran Iran 009821

Address 20 : Islamic Republic of Iran

Address 21 : West, Lavasani, Tehran, Iran, 9821

Address 22 : No 17, Balooch Alley, Vaezi St, Shariati Ave Tehran Ir

ID Details

ID NUMBER : 1914

ID TYPE : IdFrance

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID TYPE : Ofsi group id

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Iran Saffron 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
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Jul 29, 2024	active
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
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Jan 16, 2023	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Sep 8, 2010	inactive