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Organization7 sanctions listsIran

Arfeh Company

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

Entity Overview

Full Name
Arfeh Company
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-YR5fUYa7gfxR4UC7nfF7VB
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Arfeh Company appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_meti_eul

Programs & Topics

sanction

Addresses

Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iran; Tehran, West Lavasani, Iran; Tehran, West Lavasani, IRAN (ISLAMIC REPUBLIC OF); West Lavasani, Téhéran, Iran; 16th km Karaj Special Road, Téhéran, Iran

Aliases (1)

Also Known As
Arfeh Vállalat

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Yasa PartCSL
Nonproliferation Sanctions (ISN) - State Department
YASA PARTCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.