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Yaftar Pazhohan Pishtaz Rayanesh Limited Company

Sanctioned entity

Yaftar Pazhohan Pishtaz Rayanesh Limited Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY · Yaftar Pazhohan Pishtaz Rayanesh Limited Company · یافتار پژوهان پیشتاز رایانش				[sources]
Other name	Yaftar Company · Yaftar Leading Researchers Computing · Yaftar pajoohan Pishtaz Rayanesh				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10320862133`				[sources]
Registration number	`436501` · `FG1NF6S9VKC9`				[sources]
Status	not available				[sources]
Address	No 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St, Tehran · TEHRAN, NO 56, 4TH AND 5TH FLOORS, GHASEMI ALLEY, SHAHID AKBARI BOULEVARD, AZADI ST, TEHRAN, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-09-15

Relationships

Address
Full address	Country
No 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-44921 · usgsa-s4mrqxdxj

For experts: raw data explorer

Factsheet Data sources

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