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YAFTAR PAJOOHAN PISHTAZ RAYANESH

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameYAFTAR COMPANY · YAFTAR LEADING RESEARCHERS COMPUTING · YAFTAR PAJOOHAN PISHTAZ RAYANESH · Yaftar Pazhohan Pishtaz Rayanesh · Yaftar Pazhohan Pishtaz Rayanesh Limited Company · 1 more...[sources]
AliasYaftar · Yaftar Company · Yaftar Leading Researchers Computing · Yaftar pajoohan Pishtaz Rayanesh[sources]
Legal formLimited Company[sources]
CountryIran[sources]
ID Number10320862133[sources]
Registration number10320862133 · 436501[sources]
Unique Entity IDFG1NF6S9VKC9 · LCJEZVWLEMN5 · LCM7USCDQFU7 · LKNMU59KEEN5[sources]
Statusnot available[sources]
AddressAdresse : N° 37, Unit 13, Qasemi Street, Habibollah Street, Azadi Avenue, Téhéran, 1576984418, IRAN · Adresse : N° 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St, Téhéran, IRAN · No 37, Unit 13, Qasemi Street, Habibollah Street, Azadi Avenue, Téhéran, 1576984418, Iran · No 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, Téhéran, Iran · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Yaftar is a company in Iran that collaborates with the Working Group for Determining Instances of Criminal Content (WGDICC). Yaftar contributes to the widespread disruption of access to the internet by developing surveillance and repression tools. Yaftar is one of the main contractors working on online censorship in Iran and is involved in website and app internet blocking and censoring. Specifically, Yaftar is developing systems to collect data from search engines in order to identify and censor content that is considered “criminal” by the WGDICC. Yaftar has also cooperated with the Iranian Attorney General’s Office in blocking VPNs. Furthermore, Yaftar works on image analysis and facial recognition. Through its activities, Yaftar is significantly limiting access to independent information and Iranian citizens’ freedom of expression. Yaftar is therefore responsible for serious human rights violations in Iran.

EU Council Official Journal Sanctioned Entities,

Yaftar est une société iranienne qui collabore avec le groupe de travail pour la détermination des cas de contenu criminel (WGDICC). Yaftar contribue à l’interruption généralisée de l’accès à l’internet en développant des outils de surveillance et de répression. Yaftar est l’un des principaux contractants chargés de la censure en ligne en Iran et participe au blocage et à la censure de sites internet et d’applications internet. En particulier, Yaftar développe des systèmes visant à collecter des données depuis des moteurs de recherche afin d’identifier et de censurer les contenus considérés comme “criminels” par le WGDICC. Dans ce contexte, Yaftar a également coopéré avec le bureau du procureur général iranien pour bloquer des VPN. En outre, les travaux de Yaftar portent sur l’analyse d’images et la reconnaissance faciale. Par ses activités, Yaftar limite considérablement l’accès à des informations indépendantes et la liberté d’expression des citoyens iraniens. Yaftar est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Type d’entité : Société à responsabilité limitée (Limited Company) Numéro d’enregistrement : 436501 Numéro d’identification national : 10320862133

Monaco National Fund Freezing List,

(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

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,928

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Taiwan Strategic High-Tech Commodities Entity List9,976

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 Exclusions105,571

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

United States · GSA

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,527

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) List36,631

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

United States · OFAC

External databases

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

US OFAC Press Releases6,995

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrty82c · ofac-44921 · usgsa-s4mrty82b · usgsa-s4mrty352 · usgsa-s4mrty84y · fr-ga-8719 · tw-shtc-2fdb5018bea43400ac90aed456c66eda22f7bca9 · ofac-pr-b3f4eae32b87b5e9819db227b516f59f261e2d47 · eu-oj-976cd4982eeba9bdf511220ce6cbcf33d8398737 · usgsa-s4mrty37p · tw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14 · usgsa-s4mrqxdxj · NK-ibNnwpYux2xZvScGbZsrnu · mc-freezes-5e1d656c114358d303d145df535bf79d32bdfc9b · usgsa-s4mrty353

For experts: raw data explorer