Info:
Designated by the European Union as a subsidiary acting on behalf of Yasa Part;
Also Known As:
Arfa Paint Co.
ARFA
Arfa Company
Involved In:
Nuclear Weapon Program
Established:
2004
Country:
Iran
Address:
– Unit 5, 9th Floor, Sarve Tower, Saadat Abad, Tehran, Iran
– 16th km Karaj Special Road, Tehran, Iran
Phone:
+98-21-22376451
Website:
www.arfapaint.com
E-Mail:
Info@arfapaint.com
Reason for the color:
» Added on consolidated list of financial sanctions targets in the UK;
» Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it; designated by the European Union as a subsidiary acting on behalf of Yasa Part;