Entity record

Arfa Paint CompanyOrganization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Arfa Paint Company appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iran (Nuclear); reflected as observed on 2026-06-03.

Also known as

Arfeh Company
Hosseini Nejad Trading Co.
Iran Saffron Company
Shetab G.
Shetab Gaman
Shetab Trading
Y.A.S. Co. Ltd
Yasa Part
Yasa Part Co.

Designations

Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since 2020-12-31. Other entities under Iran (Nuclear)

Source remarks: INU0130 — A company that has procured materials for Iran's nuclear programme. (official source)

Key properties

Addresses

West Lavasani, Tehran, 9821, Iran

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

No.17, Balooch Alley, Vaezi St, Shariati Ave., Tehran, Iran

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Arfa Paint Company. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/arfa-paint-company-nk25ab6480/

Machine-readable export (FTM + lineage): /organizations/arfa-paint-company-nk25ab6480/entity.json