Yasa Part
Overview of Yasa Part
| ID | INU0130 |
|---|---|
| Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | A company that has procured materials for Iran's nuclear programme. |
| OFSI Group ID | 11222 |
What alternative names has Yasa Part used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Yasa Part | Primary name | |||
| Arfa Paint Company | Alias | |||
| Arfeh Company | Alias | |||
| Hosseini Nejad Trading Co. | Alias | |||
| Iran Saffron Company | Alias | |||
| Shetab G. | Alias | |||
| Shetab Gaman | Alias | |||
| Shetab Trading | Alias | |||
| Y.A.S. Co. Ltd | Alias | |||
| Yasa Part Co. | Alias |
Where is Yasa Part located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
West Lavasani Tehran | 9821 | Iran | H8032298@aul.ac.ir | +98 21 2219141 | |
West Lavasani Tehran | 9821 | Iran | H8032298@aul.ac.ir | +98 21 22242625 | |
No.17 Balooch Alley Vaezi St Shariati Ave. Tehran | H8032298@aul.ac.ir | +98 21 2219141 | |||
No.17 Balooch Alley Vaezi St Shariati Ave. Tehran | H8032298@aul.ac.ir | +98 21 22242625 | |||
Sa'adat Abaad Shahrdari Sq. Sarv Building 9th Floor Unit 5 Tehran | Iran | H8032298@aul.ac.ir | +98 21 2219141 | ||
Sa'adat Abaad Shahrdari Sq. Sarv Building 9th Floor Unit 5 Tehran | Iran | H8032298@aul.ac.ir | +98 21 22242625 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0