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 AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvs4xg
LegalEntity:addressTEHRAN, 5TH FLOOR, NO. 35, QASEMI ST, NORTH SIDE OF SHARIF UNIVERSITY AZADI AVENUE, IRNengus_sam_exclusionsusgsa-s4mr4707w
Organization:addressNo. 131, Pardis Technology Park, Pardisengus_ofac_sdnofac-15544
LegalEntity:addressUnit 3, 2nd Floor, No. 1176 Mashhad Irantw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
Organization:address5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenue, Tehranengus_ofac_sdnofac-15544
LegalEntity:addressShahid Beheshti Ave, Sahand St. Tehran 1587677518 Irantw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
Organization:addressUnit 3, 2nd Floor, No. 1176, Between 52, 54 VakilAbadi Blvd, Mashhadengus_ofac_sdnofac-15544
LegalEntity:addressNo. 131, Pardis Technology Park Pardis Irantw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
Organization:addressShahid Beheshti Ave, Sahand St., No. 20, 3rd, 1587677518 Tehranengus_ofac_sdnofac-15544
LegalEntity:address5th Floor, No. 35, Qasemi St Tehran Irantw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
Organization:addressEntityaddr-ae2d3c4e83f20dc048e6a96622c24eeed8d5591eengus_ofac_sdnofac-15544
Organization:addressEntityaddr-a5cab7dc23218b6333bbc5789a656b6ac3a32b1fengus_ofac_sdnofac-15544
Organization:addressEntityaddr-586d76a1536e35685d049e6d8252d2190712809fengus_ofac_sdnofac-15544
Organization:addressEntityaddr-161a8bc57e67fd6e99ed9a5bc31876e77de00c90engus_ofac_sdnofac-15544
Organization:aliasAMNAFZARengus_ofac_sdnofac-15544
Organization:aliasAMNAFZAR CORPORATIONengus_ofac_sdnofac-15544
LegalEntity:aliasSHARIF SECUREWAREtw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
LegalEntity:aliasAMNAFZAR CORPORATIONtw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
Organization:aliasSHARIF SECUREWAREengus_ofac_sdnofac-15544
Organization:countryirengus_ofac_sdnofac-15544
LegalEntity:countryirtw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr4707w
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs4xg
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473fg
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473fl
LegalEntity:createdAt2012-11-27engus_sam_exclusionsusgsa-s4mr4707w
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4xg
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473fq
Organization:emailinfo@amnafzar.comengus_ofac_sdnofac-15544
Organization:idc943ffa25849fb81e99ca5d4af6be6bc4a806d6cus_trade_cslofac-15544
LegalEntity:id948351087f9458c6c517e0da543ba904f89e3c1cengus_sam_exclusionsusgsa-s4mr473fg
LegalEntity:iddee78dba4cc674abf66c32efb621557fa395d807engus_sam_exclusionsusgsa-s4mrvs4xg
LegalEntity:id8fc101122a604cf87b66525edf11ee817e85db11engus_sam_exclusionsusgsa-s4mr473fq
Organization:id84ba3eb020ea9673690fc201fa406bcfa0b0b6b0engus_ofac_sdnofac-15544
LegalEntity:id11f5adccbae256b2f9ab68ff72e4003199af823fengus_sam_exclusionsusgsa-s4mr4707w
LegalEntity:idd5a76f5915da3029e18e901e16beb3aa69646debengus_sam_exclusionsusgsa-s4mr473fl
LegalEntity:id1aa26fa29fc6bb9585829915bcbfbfe407ff6cd8tw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
LegalEntity:nameAMNAFZAR GOSTAR-E SHARIFengus_sam_exclusionsusgsa-s4mrvs4xg
Organization:nameAMNAFZAR GOSTAR-E SHARIFengus_ofac_sdnofac-15544
LegalEntity:nameAMNAFZAR GOSTAR-E SHARIFengus_sam_exclusionsusgsa-s4mr4707w
LegalEntity:nameSHARIF SECUREWAREengus_sam_exclusionsusgsa-s4mr473fq
LegalEntity:nameAMNAFZAR GOSTAR-E SHARIFtw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
LegalEntity:nameAMNAFZAR CORPORATIONengus_sam_exclusionsusgsa-s4mr473fl
LegalEntity:nameAMNAFZARengus_sam_exclusionsusgsa-s4mr473fg
Organization:nameAMNAFZAR GOSTAR-E SHARIFus_trade_cslofac-15544
LegalEntity:notes(also AMNAFZAR GOSTAR-E SHARIF)engus_sam_exclusionsusgsa-s4mr473fq
LegalEntity:notes(also AMNAFZAR GOSTAR-E SHARIF)engus_sam_exclusionsusgsa-s4mr473fg
LegalEntity:notes(also AMNAFZAR GOSTAR-E SHARIF)engus_sam_exclusionsusgsa-s4mr473fl
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=15544engus_ofac_sdnofac-15544
Organization:topicssanctionengus_ofac_sdnofac-15544
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473fg
LegalEntity:topicsexport.controltw_shtctw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7
Organization:topicssanctionus_trade_cslofac-15544
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473fq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4xg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4707w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473fl
LegalEntity:uniqueEntityIdH68NVLEKSM37engus_sam_exclusionsusgsa-s4mr4707w
LegalEntity:uniqueEntityIdJW6CKNBCKPK5engus_sam_exclusionsusgsa-s4mr473fq
LegalEntity:uniqueEntityIdZ9E9RT92PNN4engus_sam_exclusionsusgsa-s4mr473fg
LegalEntity:uniqueEntityIdN7YDLUABZ4Z3engus_sam_exclusionsusgsa-s4mr473fl
LegalEntity:uniqueEntityIdX3LEB7SAUXM7engus_sam_exclusionsusgsa-s4mrvs4xg
Organization:website http://www.amnafzar.com/engus_ofac_sdnofac-15544
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