Canonical ID: NK-QrEBAuvVRr2m3GJc23jJg9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 33 East Nahid Street, Nelson Mandela Street (Africa), 1915718181 Tehran | eng | us_ofac_sdn | ofac-55009 | |||
LegalEntity:address | TEHRAN, NO. 33 EAST NAHID STREET, NELSON MANDELA STREET (AFRICA), 1915718181 | eng | us_sam_exclusions | usgsa-s4mrwvjsv | |||
Organization:addressEntity | addr-9e2b8fe2cef317600ef8d357499811ce3f94894b | eng | us_ofac_sdn | ofac-55009 | |||
Organization:alias | Dotis Arian Qeshm Software Company | eng | us_ofac_sdn | ofac-55009 | |||
Organization:alias | Narm Afzari Datis Arian Qeshm | eng | us_ofac_sdn | ofac-55009 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrwvjsv | |||
Company:country | ir | eng | ext_us_ofac_press_releases | ofac-pr-5753a1629a55c76bed37315ff861a6c66afcffd1 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-55009 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjsv | |||
Company:id | 364387187f2ed7eb5490dfeff15ea12e83746780 | ext_us_ofac_press_releases | ofac-pr-5753a1629a55c76bed37315ff861a6c66afcffd1 | ||||
Organization:id | c6b6b2f19df764e0fc2318975675184cf6f7cd94 | eng | us_ofac_sdn | ofac-55009 | |||
LegalEntity:id | dfae02b38599b4cc9ba82dd3160384609042a6d3 | eng | us_sam_exclusions | usgsa-s4mrwvjsv | |||
Organization:id | dfca5709220b1925f64f747010a396bd56ff3499 | us_trade_csl | ofac-55009 | ||||
Organization:idNumber | 14000256403 | eng | us_ofac_sdn | ofac-55009 | |||
Organization:name | QESHM ARIAN DATIS SOFTWARE COMPANY | eng | us_ofac_sdn | ofac-55009 | |||
LegalEntity:name | QESHM ARIAN DATIS SOFTWARE COMPANY | eng | us_sam_exclusions | usgsa-s4mrwvjsv | |||
Organization:name | QESHM ARIAN DATIS SOFTWARE COMPANY | us_trade_csl | ofac-55009 | ||||
Company:name | Qeshm Arian Datis Software Company | eng | ext_us_ofac_press_releases | ofac-pr-5753a1629a55c76bed37315ff861a6c66afcffd1 | |||
Organization:name | شرکت نرم افزاری دوتیس آریان قشم | ara | us_ofac_sdn | ofac-55009 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55009 | |||
Organization:registrationNumber | 3328 | eng | us_ofac_sdn | ofac-55009 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55009 | eng | us_ofac_sdn | ofac-55009 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0220 | eng | ext_us_ofac_press_releases | ofac-pr-5753a1629a55c76bed37315ff861a6c66afcffd1 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55009 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrwvjsv | |||
Organization:topics | sanction | us_trade_csl | ofac-55009 | ||||
LegalEntity:uniqueEntityId | GUB8WYFN4YL4 | eng | us_sam_exclusions | usgsa-s4mrwvjsv | |||