Entity record

Arfa Paint CompanyOrganization

Source-verifiedReflects Registre national des gelsobserved not an issuing authority

Arfa Paint Company appears on the Registre national des gels, designated by FR DGT under programs (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012), (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012), (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); reflected as observed on 2026-09-03.

Sanctions

Also known as

  • ARFA
  • Arfa Company

Designations

Reason for listing

Per FR DGT (listed ):

Société agissant pour le compte de Yasa Par (official source)

Per FR DGT (listed ):

Société agissant pour le compte de Yasa Par (official source)

Per FR DGT (listed ):

Société agissant pour le compte de Yasa Par (official source)

Key properties

Notes
Société agissant pour le compte de Yasa Par

Addresses

Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iran, Iran
16th km Karaj Special Road, Téhéran, Iran, Iran
West Lavasani, Téhéran, Iran, Iran

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Registre national des gelsSanctions list
Direction générale du Trésor
fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00befdb75f35011f00List version (signing pending)

About these sources

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. 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 Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/arfa-paint-company-nkf27b03cb/

Machine-readable export (FTM + lineage): /data/entities/f2.json (record key nkf27b03cb)