Statements: QESHM ARIAN DATIS SOFTWARE COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 33 EAST NAHID STREET, NELSON MANDELA STREET (AFRICA), 1915718181engus_sam_exclusionsusgsa-s4mrwvjsv
Organization:addressTehran, No. 33 East Nahid Street, Nelson Mandela Street (Africa), 1915718181engus_ofac_sdnofac-55009
Organization:addressEntityaddr-fff010b7ebf7669fbeefb7e614a9204e9a6252fcus_ofac_sdnofac-55009
Organization:aliasDotis Arian Qeshm Software Companyengus_ofac_sdnofac-55009
Organization:aliasNarm Afzari Datis Arian Qeshmengus_ofac_sdnofac-55009
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrwvjsv
Organization:countryirus_ofac_sdnofac-55009
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjsv
Organization:ide1d55fb1dabd0d75f4ee799317f9ce879617e394us_trade_cslofac-55009
LegalEntity:id27d93c640401cb2f2150a77614bd831ea5e4519dus_sam_exclusionsusgsa-s4mrwvjsv
Organization:idcc0b272fe0a52d98b075ef7356d200c1c7e97c05us_ofac_sdnofac-55009
Organization:idNumber14000256403engus_ofac_sdnofac-55009
LegalEntity:nameQESHM ARIAN DATIS SOFTWARE COMPANYengus_sam_exclusionsusgsa-s4mrwvjsv
Organization:nameQESHM ARIAN DATIS SOFTWARE COMPANYus_trade_cslofac-55009
Organization:nameشرکت نرم افزاری دوتیس آریان قشمaraus_ofac_sdnofac-55009
Organization:nameQESHM ARIAN DATIS SOFTWARE COMPANYengus_ofac_sdnofac-55009
Organization:programIdUS-IRANengus_ofac_sdnofac-55009
Organization:registrationNumber3328engus_ofac_sdnofac-55009
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55009us_ofac_sdnofac-55009
Organization:topicssanctionus_ofac_sdnofac-55009
Organization:topicssanctionus_trade_cslofac-55009
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjsv
LegalEntity:uniqueEntityIdGUB8WYFN4YL4engus_sam_exclusionsusgsa-s4mrwvjsv
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Raw data: QESHM ARIAN DATIS SOFTWARE COMPANY - OpenSanctions