Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Also Known As:
Yasa Part Co.
– West Lavasani, Tehran, Iran, 009821
– Sa’adat Abaad, Shahrdari Sq. Sarv Building, 9th Floor, Unit 5, Tehran, Iran
– No. 17, Balooch Alley, Vaezi St., Shariati Ave., Tehran, Iran
Arfa Paint Company
Farasepehr Engineering Company
Hosseini Nejad Trading Co.
Iran Saffron Company (or IranSaffron Co.)
Y.A.S. Co. Ltd.
Person of interests:
Majid Hosseini Nejad
Reason for the color:
» Added on Consolidated List of Financial Sanctions Targets in the UK;
» Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it; 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;”