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Qeshm Arian Datis Software Company

Sanctioned entity
TypeCompany[sources]
NameQeshm Arian Datis Software Company · شرکت نرم افزاری دوتیس آریان قشم[sources]
Other nameDotis Arian Qeshm Software Company · Narm Afzari Datis Arian Qeshm[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
ID Number14000256403[sources]
Registration number3328[sources]
Unique Entity IDGUB8WYFN4YL4[sources]
AddressNo. 33 East Nahid Street, Nelson Mandela Street (Africa), 1915718181 Tehran · TEHRAN, NO. 33 EAST NAHID STREET, NELSON MANDELA STREET (AFRICA), 1915718181, IRN[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-5753a1629a55c76bed37315ff861a6c66afcffd1 · ofac-55009 · usgsa-s4mrwvjsv

For experts: raw data explorer