Is Yasa Part sanctioned?

Yes, Yasa Part appears on 6 restricted-party lists across 6 jurisdictions. Risk score: 100/100.

When was Yasa Part first listed?

Yasa Part was first listed on 27 July 2010.

What country is Yasa Part associated with?

Yasa Part is associated with Iran.

Restricted-party evidence record

Yasa Part

Iran

YASA PARTARFA PAINT COMPANYARFEH COMPANYArfa Paint CompanyArfa Paint Company, Arfeh Company, Farasepehr Engineering Company, Hosseini Nejad Trading Co, Iran Saffron Company or Iransaffron Co, Shetab G, Shetab Gaman, Shetab Trading, Y.A.S. Co Ltd.Arfeh Company+14 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

6 Appearances6 Jurisdictions

Quick Answers

Is Yasa Part sanctioned?: Yes, Yasa Part appears on 6 restricted-party lists across 6 jurisdictions. Risk score: 100/100.
What sanctions lists is Yasa Part on?: OFAC SDN List, Nonproliferation Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions, EU Financial Sanctions, UK Financial Sanctions
When was Yasa Part first listed?: Yasa Part was first listed on 27 July 2010.
What country is Yasa Part associated with?: Yasa Part is associated with Iran.

Current registry evidence — an active record appears on OFAC SDN List · Nonproliferation Sanctions · Australia DFAT Sanctions · +3 more. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US State22 Aug 2026

Screening list update — 11 entities added (Nonproliferation Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions, EU Financial Sanctions, OFAC SDN List, Swiss SECO Sanctions, UK Financial Sanctions, UN Consolidated Sanctions), 611 removed

US OFAC22 Aug 2026

Screening list update — 526 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Sectoral Sanctions (SSI), Non-SDN CMIC List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List, Section 1260H, UFLPA Entity List), 611 removed

Canada22 Aug 2026

Screening list update — 461 entities added (Canada SEMA Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, OFAC SDN List, BIS Entity List, UN Consolidated Sanctions, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List), 611 removed

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

3 more entries across 6 jurisdictions

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HIGH RISK

Evidence Summary

Embargo's active registry records 6 current list appearances across 6 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

6 list appearances6 jurisdictionsFirst listed 2010

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Measure-specific nonproliferation sanctionsNonproliferation Sanctions

The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

US State Dept (DDTC)1 entry

US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.

Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

OFAC1 entry

US State Dept (DDTC)1 entry

Australia DFAT1 entry

Canada SEMA1 entry

EU Official Journal1 entry

UK OFSI1 entry

Details

First listed27 Jul 2010

Last listed18 Oct 2023

CountryIran

Model risk indicator100 / 100

Export Control Profile

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listState Department Nonproliferation Sanctions

Measure-specific nonproliferation sanctions. The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

Current listAustralia DFAT Sanctions List

Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Current listCanada SEMA Sanctions List

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Current listEU Financial Sanctions List

EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Current listUK OFSI Consolidated List

UK financial sanctions. Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

TypeEntity

Sanction programmes

Non-Proliferation of WMDIranian Financial Sanctions Regulations

OFAC ref#12956