Statements: Qeshm Arian Datis Software Company

Canonical ID: NK-QrEBAuvVRr2m3GJc23jJg9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 33 East Nahid Street, Nelson Mandela Street (Africa), 1915718181 Tehranengus_ofac_sdnofac-55009
LegalEntity:addressTEHRAN, NO. 33 EAST NAHID STREET, NELSON MANDELA STREET (AFRICA), 1915718181engus_sam_exclusionsusgsa-s4mrwvjsv
Organization:addressEntityaddr-9e2b8fe2cef317600ef8d357499811ce3f94894bengus_ofac_sdnofac-55009
Organization:aliasDotis Arian Qeshm Software Companyengus_ofac_sdnofac-55009
Organization:aliasNarm Afzari Datis Arian Qeshmengus_ofac_sdnofac-55009
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrwvjsv
Company:countryirengext_us_ofac_press_releasesofac-pr-5753a1629a55c76bed37315ff861a6c66afcffd1
Organization:countryirengus_ofac_sdnofac-55009
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjsv
Company:id364387187f2ed7eb5490dfeff15ea12e83746780ext_us_ofac_press_releasesofac-pr-5753a1629a55c76bed37315ff861a6c66afcffd1
Organization:idc6b6b2f19df764e0fc2318975675184cf6f7cd94engus_ofac_sdnofac-55009
LegalEntity:iddfae02b38599b4cc9ba82dd3160384609042a6d3engus_sam_exclusionsusgsa-s4mrwvjsv
Organization:iddfca5709220b1925f64f747010a396bd56ff3499us_trade_cslofac-55009
Organization:idNumber14000256403engus_ofac_sdnofac-55009
Organization:nameQESHM ARIAN DATIS SOFTWARE COMPANYengus_ofac_sdnofac-55009
LegalEntity:nameQESHM ARIAN DATIS SOFTWARE COMPANYengus_sam_exclusionsusgsa-s4mrwvjsv
Organization:nameQESHM ARIAN DATIS SOFTWARE COMPANYus_trade_cslofac-55009
Company:nameQeshm Arian Datis Software Companyengext_us_ofac_press_releasesofac-pr-5753a1629a55c76bed37315ff861a6c66afcffd1
Organization:nameشرکت نرم افزاری دوتیس آریان قشمaraus_ofac_sdnofac-55009
Organization:programIdUS-IRANengus_ofac_sdnofac-55009
Organization:registrationNumber3328engus_ofac_sdnofac-55009
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55009engus_ofac_sdnofac-55009
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0220engext_us_ofac_press_releasesofac-pr-5753a1629a55c76bed37315ff861a6c66afcffd1
Organization:topicssanctionengus_ofac_sdnofac-55009
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrwvjsv
Organization:topicssanctionus_trade_cslofac-55009
LegalEntity:uniqueEntityIdGUB8WYFN4YL4engus_sam_exclusionsusgsa-s4mrwvjsv
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Raw data: Qeshm Arian Datis Software Company - OpenSanctions