Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

YASA PART CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: uk/INU0130
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0130
OFSI Group ID: 11222
Name 6: Arfa Paint Company
Name 6: Arfeh Company
Name 6: Hosseini Nejad Trading Co.
Name 6: Iran Saffron Company
Name 6: Shetab G.
Name 6: Shetab Gaman
Name 6: Shetab Trading
Name 6: Y.A.S. Co. Ltd
Name 6: Yasa Part
Name 6: Yasa Part Co.
Name type: Alias
Name type: Primary name
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  A company that has procured materials for Iran's nuclear programme.
Address Line 1: No.17
Address Line 1: Sa'adat Abaad
Address Line 2: Balooch Alley
Address Line 2: Shahrdari Sq. Sarv Building
Address Line 3: 9th Floor
Address Line 3: Vaezi St
Address Line 4: Shariati Ave.
Address Line 4: Unit 5
Address Line 5: West Lavasani
Address Line 6: Tehran
Address Postal Code: 9821
Address Country: Iran
Phone number: +98 21 2219141
Phone number: +98 21 22242625
Email address: H8032298@aul.ac.ir
Date Designated: 31/12/2020

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

YASA PART

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: ofac/12956
uid: 12956
lastName: YASA PART
sdnType: Entity
programList/program: NPWMD
programList/program: IFSR
idList/id[113759]/uid: 113759
idList/id[113759]/idType: Additional Sanctions Information — idList/id[113759]/idNumber: Subject to Secondary Sanctions
akaList/aka[14465]/uid: 14465
akaList/aka[14465]/type: a.k.a.
akaList/aka[14465]/category: strong
akaList/aka[14465]/lastName: ARFA PAINT COMPANY
akaList/aka[14466]/uid: 14466
akaList/aka[14466]/type: a.k.a.
akaList/aka[14466]/category: strong
akaList/aka[14466]/lastName: ARFEH COMPANY
akaList/aka[14467]/uid: 14467
akaList/aka[14467]/type: a.k.a.
akaList/aka[14467]/category: strong
akaList/aka[14467]/lastName: FARASEPEHR ENGINEERING COMPANY
akaList/aka[14468]/uid: 14468
akaList/aka[14468]/type: a.k.a.
akaList/aka[14468]/category: strong
akaList/aka[14468]/lastName: HOSSEINI NEJAD TRADING CO.
akaList/aka[14469]/uid: 14469
akaList/aka[14469]/type: a.k.a.
akaList/aka[14469]/category: strong
akaList/aka[14469]/lastName: IRAN SAFFRON COMPANY
akaList/aka[14470]/uid: 14470
akaList/aka[14470]/type: a.k.a.
akaList/aka[14470]/category: strong
akaList/aka[14470]/lastName: IRANSAFFRON CO
akaList/aka[14471]/uid: 14471
akaList/aka[14471]/type: a.k.a.
akaList/aka[14471]/category: strong
akaList/aka[14471]/lastName: SHETAB G
akaList/aka[14472]/uid: 14472
akaList/aka[14472]/type: a.k.a.
akaList/aka[14472]/category: strong
akaList/aka[14472]/lastName: SHETAB GAMAN
akaList/aka[14473]/uid: 14473
akaList/aka[14473]/type: a.k.a.
akaList/aka[14473]/category: strong
akaList/aka[14473]/lastName: SHETAB TRADING
akaList/aka[14474]/uid: 14474
akaList/aka[14474]/type: a.k.a.
akaList/aka[14474]/category: strong
akaList/aka[14474]/lastName: Y.A.S. CO LTD.
addressList/address[20569]/uid: 20569
addressList/address[20569]/address1: West Lavansai
addressList/address[20569]/city: Tehran
addressList/address[20569]/postalCode: 009821
addressList/address[20569]/country: Iran
addressList/address[20570]/uid: 20570
addressList/address[20570]/address1: Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5
addressList/address[20570]/city: Tehran
addressList/address[20570]/country: Iran
addressList/address[20571]/uid: 20571
addressList/address[20571]/address1: No 17, Balooch Alley, Vaezi St, Shariati Ave
addressList/address[20571]/city: Tehran
addressList/address[20571]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

YASA PART

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: uk/INU0130
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0130
OFSI Group ID: 11222
Name 6: Arfa Paint Company
Name 6: Arfeh Company
Name 6: Hosseini Nejad Trading Co.
Name 6: Iran Saffron Company
Name 6: Shetab G.
Name 6: Shetab Gaman
Name 6: Shetab Trading
Name 6: Y.A.S. Co. Ltd
Name 6: Yasa Part
Name 6: Yasa Part Co.
Name type: Alias
Name type: Primary name
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  A company that has procured materials for Iran's nuclear programme.
Address Line 1: No.17
Address Line 1: Sa'adat Abaad
Address Line 2: Balooch Alley
Address Line 2: Shahrdari Sq. Sarv Building
Address Line 3: 9th Floor
Address Line 3: Vaezi St
Address Line 4: Shariati Ave.
Address Line 4: Unit 5
Address Line 5: West Lavasani
Address Line 6: Tehran
Address Postal Code: 9821
Address Country: Iran
Phone number: +98 21 2219141
Phone number: +98 21 22242625
Email address: H8032298@aul.ac.ir
Date Designated: 31/12/2020

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Yasa Part

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: eu/5744
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5744
Entity_EU_ReferenceNumber: EU.1906.55
Entity_DesignationDate: 2010-07-26
Entity_Remark: (Date of UN designation: 2010-07-26)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-07-29
Entity_Regulation_EntryIntoForceDate: 2024-07-30
Entity_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
NameAlias_WholeName: Yasa Part
NameAlias_LogicalId: 8169
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-07-27
NameAlias_Regulation_EntryIntoForceDate: 2010-07-27
NameAlias_Regulation_NumberTitle: 668/2010 (OJ L195)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0025:0036:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions