KnowSanctions
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YASA PART

Sanctioned
ARFA PAINT COMPANY
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12956
Asset freeze
2011-11-21activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases
United States
TRA
Source

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

  • FARASEPEHR ENGINEERING COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    12956
    SHA-256
    6c29d4938ed8a4a2b39ab35f800816cd0666461da42dd2165efce4b93ea8ca9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ARFA PAINT COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    12956
    SHA-256
    6c29d4938ed8a4a2b39ab35f800816cd0666461da42dd2165efce4b93ea8ca9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HOSSEINI NEJAD TRADING CO.Alias
    OFAC ↗
    Record provenance
    ID
    12956
    SHA-256
    6c29d4938ed8a4a2b39ab35f800816cd0666461da42dd2165efce4b93ea8ca9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Y.A.S. CO LTD.Alias
    OFAC ↗
    Record provenance
    ID
    12956
    SHA-256
    6c29d4938ed8a4a2b39ab35f800816cd0666461da42dd2165efce4b93ea8ca9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHETAB TRADINGAlias
    OFAC ↗
    Record provenance
    ID
    12956
    SHA-256
    6c29d4938ed8a4a2b39ab35f800816cd0666461da42dd2165efce4b93ea8ca9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRANSAFFRON COAlias
    OFAC ↗
    Record provenance
    ID
    12956
    SHA-256
    6c29d4938ed8a4a2b39ab35f800816cd0666461da42dd2165efce4b93ea8ca9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ARFEH COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    12956
    SHA-256
    6c29d4938ed8a4a2b39ab35f800816cd0666461da42dd2165efce4b93ea8ca9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YASA PARTPrimary name
    OFAC ↗
    Record provenance
    ID
    12956
    SHA-256
    6c29d4938ed8a4a2b39ab35f800816cd0666461da42dd2165efce4b93ea8ca9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRAN SAFFRON COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    12956
    SHA-256
    6c29d4938ed8a4a2b39ab35f800816cd0666461da42dd2165efce4b93ea8ca9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHETAB GAMANAlias
    OFAC ↗
    Record provenance
    ID
    12956
    SHA-256
    6c29d4938ed8a4a2b39ab35f800816cd0666461da42dd2165efce4b93ea8ca9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHETAB GAlias
    OFAC ↗
    Record provenance
    ID
    12956
    SHA-256
    6c29d4938ed8a4a2b39ab35f800816cd0666461da42dd2165efce4b93ea8ca9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12956OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12956
    SHA-256
    caad59d8ec7fe20688041ce646616c0f1d4953d093f4dda76c4b4218c7913dfe
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    12956
    SHA-256
    6c29d4938ed8a4a2b39ab35f800816cd0666461da42dd2165efce4b93ea8ca9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)