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YASA PART

Recorded on 5 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Iran
Identifiers
ofac_uid: 12956
Recorded programmes

1, Part 1, IFSR, IRN, Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023, Iran (Nuclear), NPWMD

Related-record boundary

7 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
4
not removed from the list
Recorded name variants
29
Of which weak aliases
0
match on these is far less certain
Programmes cited
6
Recorded addresses
7
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

YASA PARTYASA PARTYASA PARTArfa Paint CompanyArfeh CompanyFarasepehr Engineerin…Hosseini Nejad Tradin…Iran Saffron CompanyInstrument of first d…Sa'adat Abaad, Shahrd…Yasa PartYasa Part1, Part 1Yasa PartYasa PartIRNYASA PARTYASA PARTARFA PAINT COMPANYARFEH COMPANYFARASEPEHR ENGINEERIN…HOSSEINI NEJAD TRADIN…IRAN SAFFRON COMPANYIRANSAFFRON COSHETAB GSHETAB GAMANSHETAB TRADINGY.A.S. CO LTD.NPWMDIFSRWest Lavansai, Tehran…Sa'adat Abaad, Shahrd…No 17, Balooch Alley,…Yasa PartYasa PartArfa Paint CompanyArfeh CompanyHosseini Nejad Tradin…Iran Saffron CompanyShetab G.Shetab GamanShetab TradingY.A.S. Co. LtdYasa Part Co.Iran (Nuclear)West Lavasani, Tehran…Sa'adat Abaad, Shahrd…No.17, Balooch Alley,…
sanctioned entitysanction entryaliasweak aliasprogramaddress48 nodes · 47 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 77762026-07-23Unknown source ↗
CA · 1, Part 1:127:yasa part—Unknown source ↗
EU · 57442026-09-22European Commission ↗
OFAC · 129562026-09-30U.S. Treasury OFAC ↗
UK · 11222—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7776

list version published 2026-07-23
Recorded nameKind
YASA PARTPrimary name
Arfa Paint CompanyAlias
Arfeh CompanyAlias
Farasepehr Engineering CompanyAlias
Hosseini Nejad Trading Co.Alias
Iran Saffron CompanyAlias
Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Addresses recorded
  • Sa'adat Abaad, Shahrdari Square, Sarv Building, 9th Floor, Unit No. 5, Tehran, Iran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Sa'adat Abaad, Shahrdari Square, Sarv Building, 9th Floor, Unit No. 5, Tehran, Iran"
  ],
  "countries": [],
  "details": [
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Iran)",
    "Control Date: 45217",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
  ]
}

CA · entry 1, Part 1:127:yasa part · removed from list

list version published —
Recorded nameKind
Yasa PartPrimary name
Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2016-02-05",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

EU · entry 5744

list version published 2026-09-22
Recorded nameKind
Yasa PartPrimary name
Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 12956

list version published 2026-09-30
Recorded nameKind
YASA PARTPrimary name
ARFA PAINT COMPANYAlias
ARFEH COMPANYAlias
FARASEPEHR ENGINEERING COMPANYAlias
HOSSEINI NEJAD TRADING CO.Alias
IRAN SAFFRON COMPANYAlias
IRANSAFFRON COAlias
SHETAB GAlias
SHETAB GAMANAlias
SHETAB TRADINGAlias
Y.A.S. CO LTD.Alias
Programmes

NPWMD, IFSR

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IFSR"
  ]
}

UK · entry 11222

list version published —
Recorded nameKind
Yasa PartPrimary name
Arfa Paint CompanyAlias
Arfeh CompanyAlias
Hosseini Nejad Trading Co.Alias
Iran Saffron CompanyAlias
Shetab G.Alias
Shetab GamanAlias
Shetab TradingAlias
Y.A.S. Co. LtdAlias
Yasa Part Co.Alias
Programmes

Iran (Nuclear)

Addresses recorded
  • West Lavasani, Tehran, 9821, Iran
  • Sa'adat Abaad, Shahrdari Sq. Sarv Building, 9th Floor, Unit 5, Tehran, Iran
  • No.17, Balooch Alley, Vaezi St, Shariati Ave., Tehran, Iran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "West Lavasani, Tehran, 9821, Iran",
    "Sa'adat Abaad, Shahrdari Sq. Sarv Building, 9th Floor, Unit 5, Tehran, Iran",
    "No.17, Balooch Alley, Vaezi St, Shariati Ave., Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}
YASA PART — sanctions list record (AU, CA, EU, OFAC, UK) — investment.com