| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Qeshm Arian Datis Software Company · شرکت نرم افزاری دوتیس آریان قشم | [sources] | |||
| Other name | Dotis Arian Qeshm Software Company · Narm Afzari Datis Arian Qeshm | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14000256403 | [sources] | |||
| Registration number | 3328 | [sources] | |||
| Unique Entity ID | GUB8WYFN4YL4 | [sources] | |||
| Address | No. 33 East Nahid Street, Nelson Mandela Street (Africa), 1915718181 Tehran · TEHRAN, NO. 33 EAST NAHID STREET, NELSON MANDELA STREET (AFRICA), 1915718181, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-5753a1629a55c76bed37315ff861a6c66afcffd1 · ofac-55009 · usgsa-s4mrwvjsvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 33 East Nahid Street, Nelson Mandela Street (Africa), 1915718181 Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Network Evading Sanctions and Enabling Oppression | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Pasargad Arian Information and Communication Technology Company Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |