Yasa Part

On the SDN listEntityNPWMDIFSR

Yasa Part (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ARFA PAINT COMPANY · aka
  • ARFEH COMPANY · aka
  • FARASEPEHR ENGINEERING COMPANY · aka
  • HOSSEINI NEJAD TRADING CO. · aka
  • IRAN SAFFRON COMPANY · aka
  • IRANSAFFRON CO · aka
  • SHETAB G · aka
  • SHETAB GAMAN · aka
  • SHETAB TRADING · aka
  • Y.A.S. CO LTD. · aka

Addresses on file

  • West Lavansai, Tehran 009821, Iran
  • Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran
  • No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions.