KnowSanctions
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Yasa Part

Sanctioned
Arfa Paint Company
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0130
Asset freezeDirector disqualification
2020-12-31activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Y.A.S. Co. LtdAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0130
    SHA-256
    d94eaf1038b53f5eaa676eb97c663b24cbb778d63dcfcfe98fefdc84a16a4a65
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasa Part Co.Alias
    en
    UKSL ↗
    Record provenance
    ID
    INU0130
    SHA-256
    d94eaf1038b53f5eaa676eb97c663b24cbb778d63dcfcfe98fefdc84a16a4a65
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shetab G.Alias
    en
    UKSL ↗
    Record provenance
    ID
    INU0130
    SHA-256
    d94eaf1038b53f5eaa676eb97c663b24cbb778d63dcfcfe98fefdc84a16a4a65
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shetab GamanAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0130
    SHA-256
    d94eaf1038b53f5eaa676eb97c663b24cbb778d63dcfcfe98fefdc84a16a4a65
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasa PartPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0130
    SHA-256
    d94eaf1038b53f5eaa676eb97c663b24cbb778d63dcfcfe98fefdc84a16a4a65
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shetab TradingAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0130
    SHA-256
    d94eaf1038b53f5eaa676eb97c663b24cbb778d63dcfcfe98fefdc84a16a4a65
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hosseini Nejad Trading Co.Alias
    en
    UKSL ↗
    Record provenance
    ID
    INU0130
    SHA-256
    d94eaf1038b53f5eaa676eb97c663b24cbb778d63dcfcfe98fefdc84a16a4a65
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Arfa Paint CompanyAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0130
    SHA-256
    d94eaf1038b53f5eaa676eb97c663b24cbb778d63dcfcfe98fefdc84a16a4a65
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Arfeh CompanyAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0130
    SHA-256
    d94eaf1038b53f5eaa676eb97c663b24cbb778d63dcfcfe98fefdc84a16a4a65
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iran Saffron CompanyAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0130
    SHA-256
    d94eaf1038b53f5eaa676eb97c663b24cbb778d63dcfcfe98fefdc84a16a4a65
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11222OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0130
    SHA-256
    d94eaf1038b53f5eaa676eb97c663b24cbb778d63dcfcfe98fefdc84a16a4a65
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INU0130UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0130
    SHA-256
    d94eaf1038b53f5eaa676eb97c663b24cbb778d63dcfcfe98fefdc84a16a4a65
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    UKSL ↗
    Record provenance
    ID
    INU0130
    SHA-256
    d94eaf1038b53f5eaa676eb97c663b24cbb778d63dcfcfe98fefdc84a16a4a65
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)