Arfeh Company

Weapon Program: 

  • Nuclear
  • Missile


West Lavasani, Tehran, Iran, 009821

Subordinate to Yasa Part, which is involved in procurement for Iran's nuclear and ballistic missile programs; added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) on November 21, 2011, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; 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.


Mentioned Suspect Entities & Suppliers: 

Date Entered: 

February 13, 2013

Date Last Modified: 

February 13, 2013