Arfa Paint Company

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Company name: Arfa Paint Company

Nationality: IRN

Aliases: Arfa, Arfa Company

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	société appartenant à et agissant pour le compte de Yasa Part. (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) 267/20
-	Société agissant pour le compte de Yasa Par. (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) 2024/2
-	EU listing. Not UN. Acting on behalf of Yasa Part.
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Arfa Paint Company have any sanctions?

Yes, Arfa Paint Company is sanctioned by:

2. Can I receive AML sanctions alerts on Arfa Paint Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Arfa Paint Company:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.