YASA PART SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Programs

NPWMDIFSR

Key facts

CSL entity number: 12956
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 10

Aliases / AKAs

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

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