Khala Afarin Pars

Restricted

Khala Afarin Pars is subject to Restricted. See the individual lists below.

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Aliases

Addresses

Address 1 : Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St

Address 2 : Unit, 5, 2nd, Floor, No75, Mehran, Afrand, St, Sattarkhan, St, Tehran

Address 3 : Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehran

Address 4 : Unit, 5, 2nd, Floor, No, 75, Mehran, Afrand, St, Sattarkhan, St, Tehran

Address 5 : Unit 5 2nd Floor No 75 Mehran Afrand St Sattarkhan St Tehran

ID Details

ID NUMBER : 2014

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Khala Afarin Pars Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jun 20, 2020	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jul 7, 2020	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jul 7, 2020	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Jun 19, 2020	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
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 2, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active