Entity record
Hosseini Nejad Trading Co.Organization
Hosseini Nejad Trading Co. appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Iran (Nuclear), The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; 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 . Other entities under Iran (Nuclear)
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 since . Other entities under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Source remarks: INU0130 — A company that has procured materials for Iran's nuclear programme. (official source)
Key properties
Identifiers
- OFSI Group ID
- 11222
- UK Sanctions List Unique ID
- INU0130
Addresses
West Lavasani, Tehran, 9821, IranSa'adat Abaad, Shahrdari Sq. Sarv Building, 9th Floor, Unit 5, Tehran, IranNo.17, Balooch Alley, Vaezi St, Shariati Ave., Tehran, IranNo.17, Balooch Alley, Vaezi St, Shariati Ave., TehranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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
Hosseini Nejad Trading Co.. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/hosseini-nejad-trading-co-nk25ab6480/
Machine-readable export (FTM + lineage): /organizations/hosseini-nejad-trading-co-nk25ab6480/entity.json