Statements: Afkar System Yazd Company

Canonical ID: NK-UKWR46HcFfjSdrQRAkBKui · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIranpermidpermid-5083454050
Organization:addressBuilding 5, 2nd Floor, Amir al-Momenein Alley, 31st Alley, Central Area, 8916984626 Yazdengus_ofac_sdnofac-37957
LegalEntity:addressYAZD, BUILDING 5, 2ND FLOOR, AMIR AL-MOMENEIN ALLEY, 31ST ALLEY, CENTRAL AREA, 8916984626, IRNengus_sam_exclusionsusgsa-s4mrtyfk4
LegalEntity:addressYAZD, BUILDING 5, 2ND FLOOR, AMIR AL-MOMENEIN ALLEY, 31ST ALLEY, CENTRAL AREA, 8916984626, IRNengus_sam_exclusionsusgsa-s4mrn6pv3
Company:addressBuilding 5, 2nd Floor, Amir al-Momenein Alley, 31st Alley, Central Area, YAZD, YAZD, 8916984626, Iranpermidpermid-5083454050
Organization:addressEntityaddr-9b54418e2f7ff5144134e256013c6333624540aeengus_ofac_sdnofac-37957
LegalEntity:aliasYAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrn6pv3
Organization:aliasYazd Afkar System Private Joint Stock Companyengus_ofac_sdnofac-37957
LegalEntity:aliasAFKAR SYSTEM YAZD COMPANYengus_sam_exclusionsusgsa-s4mrtyfk4
Organization:countryirengus_ofac_sdnofac-37957
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtyfk4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrn6pv3
Company:countryirpermidpermid-5083454050
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pv3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfk4
Company:ida4806c8ee16f7acb28f7d1c6dc16bca4ade4ac35permidpermid-5083454050
Organization:id3c6b5333d0ca5c95d2a4ba6f1934580c4ccda1d3us_trade_cslofac-37957
LegalEntity:idd01ebd30f6a3cc5f5dde220cafcfe9d916345e19engus_sam_exclusionsusgsa-s4mrtyfk4
LegalEntity:id6de3a1035062a28406a2247c64b9f0a607c9d7d9engus_sam_exclusionsusgsa-s4mrn6pv3
Organization:id799566c767de809abd499ec041e016ddeeceeec5engus_ofac_sdnofac-37957
Organization:idNumber10860176637engus_ofac_sdnofac-37957
Organization:incorporationDate2007-06-30engus_ofac_sdnofac-37957
Company:jurisdictionirpermidpermid-5083454050
Organization:legalFormPrivate Companyengus_ofac_sdnofac-37957
Organization:nameشرکت افکار سیستم یزدengus_ofac_sdnofac-37957
LegalEntity:nameAFKAR SYSTEM YAZD COMPANYengus_sam_exclusionsusgsa-s4mrn6pv3
Company:nameAfkar System Yazd Copermidpermid-5083454050
LegalEntity:nameYAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtyfk4
Organization:nameAFKAR SYSTEM YAZD COMPANYus_trade_cslofac-37957
Organization:nameAfkar System Yazd Companyengus_ofac_sdnofac-37957
Company:permId5083454050permidpermid-5083454050
Organization:registrationNumber8862engus_ofac_sdnofac-37957
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-37957
Company:sourceUrl https://permid.org/1-5083454050permidpermid-5083454050
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37957engus_ofac_sdnofac-37957
Company:statusActivepermidpermid-5083454050
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pv3
Organization:topicssanctionengus_ofac_sdnofac-37957
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfk4
Organization:topicssanctionus_trade_cslofac-37957
LegalEntity:uniqueEntityIdQJ9NM4Z24D93engus_sam_exclusionsusgsa-s4mrn6pv3
LegalEntity:uniqueEntityIdRT5DWRXV9GK5engus_sam_exclusionsusgsa-s4mrtyfk4
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