Statements: AMNAFZAR GOSTAR-E SHARIF

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 5TH FLOOR, NO. 35, QASEMI ST, NORTH SIDE OF SHARIF UNIVERSITY AZADI AVENUEengus_sam_exclusionsusgsa-s4mr4707w
Organization:addressUnit 3, 2nd Floor, No. 1176, Between 52, 54 VakilAbadi Blvd, Mashhadengus_ofac_sdnofac-15544
LegalEntity:addressTEHRAN, 5TH FLOOR, NO. 35, QASEMI ST, NORTH SIDE OF SHARIF UNIVERSITY, AZADI AVENUEengus_sam_exclusionsusgsa-s4mrvs4xg
Organization:addressShahid Beheshti Ave, Sahand St., No. 20, 3rd, 1587677518 Tehranengus_ofac_sdnofac-15544
Organization:address5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenue, Tehranengus_ofac_sdnofac-15544
LegalEntity:addressUnit 3, 2nd Floor, No. 1176, Between 52, 54 VakilAbadi Blvd Mashhad Irantw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
LegalEntity:addressNo. 131, Pardis Technology Park Pardis Irantw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
LegalEntity:addressShahid Beheshti Ave, Sahand St., No. 20, 3rd Tehran 1587677518 Irantw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
LegalEntity:address5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenue Tehran Irantw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
Organization:addressNo. 131, Pardis Technology Park, Pardisengus_ofac_sdnofac-15544
Organization:addressEntityaddr-586d76a1536e35685d049e6d8252d2190712809fus_ofac_sdnofac-15544
Organization:addressEntityaddr-161a8bc57e67fd6e99ed9a5bc31876e77de00c90us_ofac_sdnofac-15544
Organization:addressEntityaddr-ae2d3c4e83f20dc048e6a96622c24eeed8d5591eus_ofac_sdnofac-15544
Organization:addressEntityaddr-a5cab7dc23218b6333bbc5789a656b6ac3a32b1fus_ofac_sdnofac-15544
Organization:aliasAMNAFZARengus_ofac_sdnofac-15544
Organization:aliasAMNAFZAR CORPORATIONengus_ofac_sdnofac-15544
Organization:aliasSHARIF SECUREWAREengus_ofac_sdnofac-15544
LegalEntity:aliasAMNAFZARengus_sam_exclusionsusgsa-s4mr473fg
LegalEntity:aliasAMNAFZARtw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
LegalEntity:aliasSHARIF SECUREWAREtw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
LegalEntity:aliasAMNAFZAR CORPORATIONtw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr4707w
LegalEntity:countryirtw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
Organization:countryirus_ofac_sdnofac-15544
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvs4xg
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4xg
LegalEntity:createdAt2012-12-06us_sam_exclusionsusgsa-s4mr473fg
LegalEntity:createdAt2012-12-06us_sam_exclusionsusgsa-s4mr473fq
LegalEntity:createdAt2012-12-06us_sam_exclusionsusgsa-s4mr473fl
LegalEntity:createdAt2012-11-27us_sam_exclusionsusgsa-s4mr4707w
Organization:emailinfo@amnafzar.comus_ofac_sdnofac-15544
LegalEntity:id3259af0b5962dd8e18ec5057e9c0be5bd41ccc7ctw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
LegalEntity:id528ee9f5f0df4307faef8d1403a3b2ebf8b78ee4us_sam_exclusionsusgsa-s4mr473fl
LegalEntity:idd21b75c09f3776c86efb550f776b5f5ecf20deceus_sam_exclusionsusgsa-s4mr473fg
LegalEntity:idd399983adf480d9c01e3d64b3db0b54c1102f1b8us_sam_exclusionsusgsa-s4mr4707w
LegalEntity:idc704fd09eeca2bb6c197635ae73ee0ba41ba852bus_sam_exclusionsusgsa-s4mrvs4xg
Organization:idc943ffa25849fb81e99ca5d4af6be6bc4a806d6cus_trade_cslofac-15544
LegalEntity:idb2a3654488c2e1fd5ea359a215dbe049565ee147us_sam_exclusionsusgsa-s4mr473fq
Organization:id6ca004ff4ad66dbb1b19911e86e83270eeeacc27us_ofac_sdnofac-15544
LegalEntity:nameSHARIF SECUREWAREengus_sam_exclusionsusgsa-s4mr473fq
LegalEntity:nameAMNAFZAR GOSTAR-E SHARIFengus_sam_exclusionsusgsa-s4mr4707w
LegalEntity:nameAMNAFZAR GOSTAR-E SHARIFtw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
Organization:nameAMNAFZAR GOSTAR-E SHARIFengus_ofac_sdnofac-15544
Organization:nameAMNAFZAR GOSTAR-E SHARIFus_trade_cslofac-15544
LegalEntity:nameAMNAFZAR GOSTAR-E SHARIFengus_sam_exclusionsusgsa-s4mrvs4xg
LegalEntity:nameAMNAFZAR CORPORATIONengus_sam_exclusionsusgsa-s4mr473fl
LegalEntity:notes(also AMNAFZAR GOSTAR-E SHARIF)engus_sam_exclusionsusgsa-s4mr473fq
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
Organization:programIdUS-IRANengus_ofac_sdnofac-15544
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15544us_ofac_sdnofac-15544
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr473fl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4xg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr473fg
Organization:topicssanctionus_ofac_sdnofac-15544
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr473fq
LegalEntity:topicsexport.controltw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
Organization:topicssanctionus_trade_cslofac-15544
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4707w
LegalEntity:uniqueEntityIdJW6CKNBCKPK5engus_sam_exclusionsusgsa-s4mr473fq
LegalEntity:uniqueEntityIdX3LEB7SAUXM7engus_sam_exclusionsusgsa-s4mrvs4xg
LegalEntity:uniqueEntityIdZ9E9RT92PNN4engus_sam_exclusionsusgsa-s4mr473fg
LegalEntity:uniqueEntityIdH68NVLEKSM37engus_sam_exclusionsusgsa-s4mr4707w
LegalEntity:uniqueEntityIdN7YDLUABZ4Z3engus_sam_exclusionsusgsa-s4mr473fl
Organization:website http://www.amnafzar.com/us_ofac_sdnofac-15544
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