Base
OFAC SDNEntity🇮🇷 IR

YASA PART — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 2 programs

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

11

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

Critical Risk

YASA PART is flagged on 3 of 4 screening lists, indicating severe export control risk.

Programs (2)

NPWMDIFSR

Identifiers (1)

TypeNumberCountry
Additional Sanctions Information -Subject to Secondary Sanctions

Addresses (3)

West Lavansai, Tehran, 009821, IR

Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran, IR

No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran, IR

Also Known As (10)

ARFA PAINT COMPANYARFEH COMPANYFARASEPEHR ENGINEERING COMPANYHOSSEINI NEJAD TRADING CO.IRAN SAFFRON COMPANYIRANSAFFRON COSHETAB GSHETAB GAMANSHETAB TRADINGY.A.S. CO LTD.

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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