Entity record

YaftarOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Yaftar appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.

Also known as

Yaftar Pazhohan Pishtaz Rayanesh Limited Company
Yaftar Company

Designations

Designated by European Union under program IRN since 2026-01-29. Other entities under IRN

Source remarks: Type of entity: Limited Company (official source)

Key properties

Addresses

No.37, Unit 13, Qasemi Street, Habibollah Street, Azadi Avenue, Tehran, Iran

No. 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St, Tehran, Iran

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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

Yaftar. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/yaftar-nkf41adbb0/

Machine-readable export (FTM + lineage): /organizations/yaftar-nkf41adbb0/entity.json