Statements: AMNAFZAR GOSTAR-E SHARIF

Canonical ID: NK-BgKLp9G8SscbMcdaF746b8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 131, Pardis Technology Park Pardis Irantw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
LegalEntity:addressTEHRAN, 5TH FLOOR, NO. 35, QASEMI ST, NORTH SIDE OF SHARIF UNIVERSITY, AZADI AVENUEengus_sam_exclusionsusgsa-s4mrvs4xg
LegalEntity:addressTEHRAN, 5TH FLOOR, NO. 35, QASEMI ST, NORTH SIDE OF SHARIF UNIVERSITY AZADI AVENUEengus_sam_exclusionsusgsa-s4mr4707w
Organization:addressTehran, Shahid Beheshti Ave, Sahand St., No. 20, 3rd, 1587677518engus_ofac_sdnofac-15544
Organization:addressPardis, No. 131, Pardis Technology Parkengus_ofac_sdnofac-15544
Organization:addressMashhad, Unit 3, 2nd Floor, No. 1176, Between 52, 54 VakilAbadi Blvdengus_ofac_sdnofac-15544
Organization:addressTehran, 5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenueengus_ofac_sdnofac-15544
LegalEntity:address5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenue Tehran Irantw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
LegalEntity:addressUnit 3, 2nd Floor, No. 1176, Between 52, 54 VakilAbadi Blvd Mashhad Irantw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
LegalEntity:addressShahid Beheshti Ave, Sahand St., No. 20, 3rd Tehran 1587677518 Irantw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
Organization:addressEntityaddr-ecf33108cbdc3f052ed6a42156300550788acc0eus_ofac_sdnofac-15544
Organization:addressEntityaddr-aff2b84a5717c01865888e1a9116a2ac6228bad5us_ofac_sdnofac-15544
Organization:addressEntityaddr-59e1a5be4c4aec25261894b02b970d1e16eca913us_ofac_sdnofac-15544
Organization:addressEntityaddr-7e1ea07e92f866c6d1d770610accea175fbfdcdcus_ofac_sdnofac-15544
LegalEntity:aliasAMNAFZAR CORPORATIONtw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
LegalEntity:aliasAMNAFZARtw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
Organization:aliasAMNAFZAR CORPORATIONengus_ofac_sdnofac-15544
LegalEntity:aliasAMNAFZARengus_sam_exclusionsusgsa-s4mr473fg
Organization:aliasAMNAFZARengus_ofac_sdnofac-15544
Organization:aliasSHARIF SECUREWAREengus_ofac_sdnofac-15544
LegalEntity:aliasSHARIF SECUREWAREtw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
Organization:countryirus_ofac_sdnofac-15544
LegalEntity:countryirtw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr4707w
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvs4xg
LegalEntity:createdAt2012-12-06us_sam_exclusionsusgsa-s4mr473fl
LegalEntity:createdAt2012-11-27us_sam_exclusionsusgsa-s4mr4707w
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4xg
LegalEntity:createdAt2012-12-06us_sam_exclusionsusgsa-s4mr473fg
LegalEntity:createdAt2012-12-06us_sam_exclusionsusgsa-s4mr473fq
Organization:emailinfo@amnafzar.comus_ofac_sdnofac-15544
LegalEntity:id3259af0b5962dd8e18ec5057e9c0be5bd41ccc7ctw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
LegalEntity:idb2a3654488c2e1fd5ea359a215dbe049565ee147us_sam_exclusionsusgsa-s4mr473fq
LegalEntity:idc704fd09eeca2bb6c197635ae73ee0ba41ba852bus_sam_exclusionsusgsa-s4mrvs4xg
Organization:id7b8d46591304b4180876d307038b6f26e40b9482us_ofac_sdnofac-15544
Organization:idc943ffa25849fb81e99ca5d4af6be6bc4a806d6cus_trade_cslofac-15544
LegalEntity:idd21b75c09f3776c86efb550f776b5f5ecf20deceus_sam_exclusionsusgsa-s4mr473fg
LegalEntity:idd399983adf480d9c01e3d64b3db0b54c1102f1b8us_sam_exclusionsusgsa-s4mr4707w
LegalEntity:id528ee9f5f0df4307faef8d1403a3b2ebf8b78ee4us_sam_exclusionsusgsa-s4mr473fl
Organization:nameAMNAFZAR GOSTAR-E SHARIFus_trade_cslofac-15544
LegalEntity:nameAMNAFZAR GOSTAR-E SHARIFtw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
LegalEntity:nameAMNAFZAR GOSTAR-E SHARIFengus_sam_exclusionsusgsa-s4mr4707w
LegalEntity:nameAMNAFZAR GOSTAR-E SHARIFengus_sam_exclusionsusgsa-s4mrvs4xg
Organization:nameAMNAFZAR GOSTAR-E SHARIFengus_ofac_sdnofac-15544
LegalEntity:nameSHARIF SECUREWAREengus_sam_exclusionsusgsa-s4mr473fq
LegalEntity:nameAMNAFZAR CORPORATIONengus_sam_exclusionsusgsa-s4mr473fl
LegalEntity:notes(also AMNAFZAR GOSTAR-E SHARIF)engus_sam_exclusionsusgsa-s4mr473fl
LegalEntity:notes(also AMNAFZAR GOSTAR-E SHARIF)engus_sam_exclusionsusgsa-s4mr473fg
LegalEntity:notes(also AMNAFZAR, AMNAFZAR CORPORATION, SHARIF SECUREWARE)engus_sam_exclusionsusgsa-s4mr4707w
LegalEntity:notes(also AMNAFZAR GOSTAR-E SHARIF)engus_sam_exclusionsusgsa-s4mr473fq
Organization:programIdUS-IRANengus_ofac_sdnofac-15544
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15544us_ofac_sdnofac-15544
LegalEntity:topicsexport.controltw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr473fg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr473fl
Organization:topicssanctionus_trade_cslofac-15544
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4707w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4xg
Organization:topicssanctionus_ofac_sdnofac-15544
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr473fq
LegalEntity:uniqueEntityIdZ9E9RT92PNN4engus_sam_exclusionsusgsa-s4mr473fg
LegalEntity:uniqueEntityIdH68NVLEKSM37engus_sam_exclusionsusgsa-s4mr4707w
LegalEntity:uniqueEntityIdJW6CKNBCKPK5engus_sam_exclusionsusgsa-s4mr473fq
LegalEntity:uniqueEntityIdN7YDLUABZ4Z3engus_sam_exclusionsusgsa-s4mr473fl
LegalEntity:uniqueEntityIdX3LEB7SAUXM7engus_sam_exclusionsusgsa-s4mrvs4xg
Organization:website http://www.amnafzar.com/us_ofac_sdnofac-15544
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