Statements: PEYKASA

Canonical ID: NK-5e6qaCGcgF6mpNptbQeFoq · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Tehran, No. 10, No.4 Alley, Sadeghi Street, West Corner of Sharif University	eng	us_sam_exclusions	`usgsa-b0fb7e5c241b394cba776d2c4a2c2a94d62ba1b1`	2026-03-30
`Organization:address`	Tehran, No. 10, #4 Alley, Sadeghi Street, West Corner of Sharif University, Zazadi Avenue	eng	us_ofac_sdn	`ofac-15547`	2026-01-26
`LegalEntity:address`	TEHRAN, NO. 10, #4 ALLEY, SADEGHI STREET, WEST CORNER OF SHARIF UNIVERSITY, ZAZADI AVENUE	eng	us_sam_exclusions	`usgsa-01617048d6ab6d231ae1c30be78a72627e9ce7e7`	2026-03-30
`LegalEntity:address`	No. 10, #4 Alley, Sadeghi Street, West Corner of Sharif University, Zazadi Avenue Tehran Iran		tw_shtc	`tw-shtc-34ebbc20a82ca67e7a6f56e563b3e71be3235f3f`	2025-12-11
`Organization:addressEntity`	`addr-04001c8aa6b36ec99e49066ac81196a747da0d37`		us_ofac_sdn	`ofac-15547`	2026-01-26
`Organization:alias`	PEYKASA MESSAGE-WARE CO.	eng	us_ofac_sdn	`ofac-15547`	2023-04-20
`LegalEntity:alias`	PEYKASA MESSAGE-WARE CO.		tw_shtc	`tw-shtc-34ebbc20a82ca67e7a6f56e563b3e71be3235f3f`	2026-02-20
`LegalEntity:alias`	PEYKASA	eng	us_sam_exclusions	`usgsa-01617048d6ab6d231ae1c30be78a72627e9ce7e7`	2026-03-30
`LegalEntity:alias`	PEYKASA	eng	us_sam_exclusions	`usgsa-b0fb7e5c241b394cba776d2c4a2c2a94d62ba1b1`	2026-03-30
`Organization:country`	ir		us_ofac_sdn	`ofac-15547`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-01617048d6ab6d231ae1c30be78a72627e9ce7e7`	2026-03-30
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-34ebbc20a82ca67e7a6f56e563b3e71be3235f3f`	2025-08-09
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-b0fb7e5c241b394cba776d2c4a2c2a94d62ba1b1`	2026-03-30
`LegalEntity:createdAt`	2012-11-27		us_sam_exclusions	`usgsa-b0fb7e5c241b394cba776d2c4a2c2a94d62ba1b1`	2026-03-30
`LegalEntity:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-f255ad1bbd4df19ce93be48f1d2f3462a24350da`	2026-03-30
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-01617048d6ab6d231ae1c30be78a72627e9ce7e7`	2026-03-30
`Organization:email`	rasoul.jalili@peykasa.ir		us_ofac_sdn	`ofac-15547`	2023-04-20
`Organization:email`	info@peykasa.ir		us_ofac_sdn	`ofac-15547`	2023-04-20
`LegalEntity:id`	e910abd15bb2a657febf683bb88fb396d941d0e8		us_sam_exclusions	`usgsa-01617048d6ab6d231ae1c30be78a72627e9ce7e7`	2026-03-30
`Organization:id`	f2cdaab9b1d50235e4f6ecea20eee489951c963e		us_trade_csl	`ofac-15547`	2026-01-06
`Organization:id`	9e58b71acbea5a11a93fcfd5523ba4b904fd063f		us_ofac_sdn	`ofac-15547`	2026-01-26
`LegalEntity:id`	c60cee88239b7ededde9fdb926d13abc29b40838		us_sam_exclusions	`usgsa-b0fb7e5c241b394cba776d2c4a2c2a94d62ba1b1`	2026-03-30
`LegalEntity:id`	b0239932acc28c764559802ee64a496b1371ee1a		us_sam_exclusions	`usgsa-f255ad1bbd4df19ce93be48f1d2f3462a24350da`	2026-03-30
`LegalEntity:id`	c02fc5fc1993f0dbfee3d7a2c3b89930b05d6e7d		tw_shtc	`tw-shtc-34ebbc20a82ca67e7a6f56e563b3e71be3235f3f`	2026-02-20
`LegalEntity:name`	PEYKASA MESSAGE-WARE CO.		tw_shtc	`tw-shtc-34ebbc20a82ca67e7a6f56e563b3e71be3235f3f`	2025-11-12
`Organization:name`	PEYKASA	eng	us_ofac_sdn	`ofac-15547`	2023-04-20
`LegalEntity:name`	PEYKASA MESSAGE-WARE CO.	eng	us_sam_exclusions	`usgsa-f255ad1bbd4df19ce93be48f1d2f3462a24350da`	2026-03-30
`Organization:name`	PEYKASA		us_trade_csl	`ofac-15547`	2024-05-07
`LegalEntity:notes`	(also PEYKASA)	eng	us_sam_exclusions	`usgsa-f255ad1bbd4df19ce93be48f1d2f3462a24350da`	2026-03-30
`LegalEntity:notes`	(also PEYKASA MESSAGE-WARE CO.)	eng	us_sam_exclusions	`usgsa-b0fb7e5c241b394cba776d2c4a2c2a94d62ba1b1`	2026-03-30
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15547`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15547		us_ofac_sdn	`ofac-15547`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-b0fb7e5c241b394cba776d2c4a2c2a94d62ba1b1`	2026-03-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-01617048d6ab6d231ae1c30be78a72627e9ce7e7`	2026-03-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15547`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-f255ad1bbd4df19ce93be48f1d2f3462a24350da`	2026-03-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-34ebbc20a82ca67e7a6f56e563b3e71be3235f3f`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-15547`	2025-12-30
`LegalEntity:uniqueEntityId`	KEDRSVFUHRM7	eng	us_sam_exclusions	`usgsa-b0fb7e5c241b394cba776d2c4a2c2a94d62ba1b1`	2026-03-30
`LegalEntity:uniqueEntityId`	X3QCTYJQ7UL9	eng	us_sam_exclusions	`usgsa-01617048d6ab6d231ae1c30be78a72627e9ce7e7`	2026-03-30
`LegalEntity:uniqueEntityId`	GVUAT3TB6388	eng	us_sam_exclusions	`usgsa-f255ad1bbd4df19ce93be48f1d2f3462a24350da`	2026-03-30
`Organization:website`	http://peykasa.com/		us_ofac_sdn	`ofac-15547`	2023-04-20

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