Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Afkar System Yazd Co · Afkar System Yazd Company · YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY · شرکت افکار سیستم یزد | [sources] | |||
| Other name | Yazd Afkar System Private Joint Stock Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10860176637 | [sources] | |||
| PermID | 5083454050 | [sources] | |||
| Registration number | 8862 | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Unique Entity ID | QJ9NM4Z24D93 · RT5DWRXV9GK5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Building 5, 2nd Floor Yazd 8916984626 Iran · Building 5, 2nd Floor, Amir al-Momenein Alley, 31st Alley, Central Area, 8916984626 Yazd · Building 5, 2nd Floor, Amir al-Momenein Alley, 31st Alley, Central Area, YAZD, YAZD, 8916984626, Iran · Iran · YAZD, BUILDING 5, 2ND FLOOR, AMIR AL-MOMENEIN ALLEY, 31ST ALLEY, CENTRAL AREA, 8916984626, IRN | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY)
(also AFKAR SYSTEM YAZD COMPANY)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-pr-20744df07078c1b307fa49478fb878aab909f5c8 · ofac-37957 · usgsa-s4mrtyfk4 · permid-5083454050 · usgsa-s4mrn6pv3 · tw-shtc-6c21bfd9e63b743e910097ba41972fe90a369009 · tw-shtc-2f362a9992040aa7877c9cfe02774d23362cfc38For 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 | |
| Building 5, 2nd Floor, Amir al-Momenein Alley, 31st Alley, Central Area, 8916984626 Yazd | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions IRGC-Affiliated Cyber Actors for Roles in Ransomware Activity | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AHMAD KHATIBI AGHDA Crime · Export controlled · Sanctioned entity · Wanted | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |