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Organization7 sanctions listsIran

Iran Saffron Co.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Iran Saffron Co.
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-VLrDPDeV2gnkhGuEzDkMn8
Registration Number
5219
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · 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
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

- Arfa Paint Company (également connue sous les dénominations ARFA, Arfa Company) :; Filiales :; Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iran; Adresse 2: 16th km Karaj Special Road, Téhéran : IRAN; West Lavasani, Téhéran : IRAN; - Arfeh Company :; West Lavasani, 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; Adresse 1: Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran : IRAN; 16th km Karaj Special Road, Téhéran, Iran

Aliases (16)

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

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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.