Iran Saffron Company

Subsidiary of Yasa Part

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Iran Saffron Company was designated by the European Union (on July 27, 2010) as a subsidiary of Yasa Part and by the United States (on November 21, 2011) as an alias for Yasa Part, pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters;

Yasa Part is linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems, according to the European Union, is a “company dealing with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes;”;

Also Known As:
Iransaffron Co.
Iran Saffron
Iran Saffron Co.
Iran Safron

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Iran

Reason for the color:
» Added on consolidated list of financial sanctions targets in the UK;
» Iran Saffron Company was designated by the European Union (on July 27, 2010) as a subsidiary of Yasa Part;
» Iran Saffron Company was designated by the United States (on November 21, 2011) as an alias for Yasa Part, pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters;