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YAFTAR PAJOOHAN PISHTAZ RAYANESH

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameYAFTAR COMPANY · YAFTAR LEADING RESEARCHERS COMPUTING · YAFTAR PAJOOHAN PISHTAZ RAYANESH · Yaftar Pazhohan Pishtaz Rayanesh Limited Company · یافتار پژوهان پیشتاز رایانش[sources]
AliasYaftar Company · Yaftar Leading Researchers Computing · Yaftar pajoohan Pishtaz Rayanesh[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10320862133[sources]
Registration number436501[sources]
Unique Entity IDFG1NF6S9VKC9 · LCJEZVWLEMN5 · LCM7USCDQFU7 · LKNMU59KEEN5[sources]
Statusnot available[sources]
AddressNo 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St Tehran Tehran Iran · 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY)

— US SAM Procurement Exclusions,

(also YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY)

— US SAM Procurement Exclusions,

(also YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY)

— US SAM Procurement Exclusions,

(also YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY)

— US SAM Procurement Exclusions,

(also YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY)

— US SAM Procurement Exclusions,

(also YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY)

— US SAM Procurement Exclusions,

(also YAFTAR COMPANY, YAFTAR LEADING RESEARCHERS COMPUTING, YAFTAR PAJOOHAN PISHTAZ RAYANESH, YAFTAR COMPANY, YAFTAR LEADING RESEARCHERS COMPUTING, YAFTAR PAJOOHAN PISHTAZ RAYANESH)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US SAM Procurement Exclusions105,652

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

United States · GSA

Source data IDs: tw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14 · tw-shtc-2fdb5018bea43400ac90aed456c66eda22f7bca9 · usgsa-s4mrty353 · usgsa-s4mrty37p · usgsa-s4mrty82b · usgsa-s4mrty82c · usgsa-s4mrty84y · ofac-44921 · usgsa-s4mrty352 · usgsa-s4mrqxdxj

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting