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Organization7 sanctions listsIran

Iran Saffron Co.

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Iran Saffron Co.
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-VLrDPDeV2gnkhGuEzDkMn8
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Iran Saffron Co. appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • eu_fsf
  • be_fod_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

- Arfeh Company :; 16th km Karaj Special Road, Téhéran, Iran; - Arfa Paint Company (également connue sous les dénominations ARFA, Arfa Company) :; West Lavasani, Téhéran : IRAN; Adresse 2: 16th km Karaj Special Road, Téhéran : IRAN; Adresse 1: Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran : IRAN; West Lavasani, Téhéran, Iran; Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iran; Ground Floor — Building 0 — Maharat 3 Alley — Maharat Street — Bidak Industrial Area — Badranlu Rural District — Central District — Bojnord City — Northern Khorasan Province : IRAN, 9418156318; Filiales :

Aliases (17)

Also Known As
Iransaffron Co.
Iráni Sáfrány Vállalat
Iran Saffron Company
Hosseini Nejad Trading Co.
Iráni Sáfrány
Iran Safron
Iran Saffron
Yeganeh Energy Sazan Atrak Part
Arfa Company)
Yasa Part
Arfeh Company
Hosseini Nejad Trading Company)
Iran Saffron Co.)
Iran Saffron Co
Iransaffron Co
Hosseini Nejad Trading Company
et les filiales suivantes : Arfa Paint Company (également connue sous les dénominations ARFA

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.