Statements: Afkar System Yazd Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYAZD, BUILDING 5, 2ND FLOOR, AMIR AL-MOMENEIN ALLEY, 31ST ALLEY, CENTRAL AREA, 8916984626engus_sam_exclusionsusgsa-s4mrtyfk4
Organization:addressBuilding 5, 2nd Floor, Amir al-Momenein Alley, 31st Alley, Central Area, 8916984626 Yazdengus_ofac_sdnofac-37957
Company:addressIranpermidpermid-5083454050
Company:addressBuilding 5, 2nd Floor, Amir al-Momenein Alley, 31st Alley, Central Area, YAZD, YAZD, 8916984626, Iranpermidpermid-5083454050
LegalEntity:addressBuilding 5, 2nd Floor, Amir al-Momenein Alley, 31st Alley, Central Area Yazd 8916984626 Irantw_shtctw-shtc-2f362a9992040aa7877c9cfe02774d23362cfc38
LegalEntity:addressYAZD, BUILDING 5, 2ND FLOOR, AMIR AL-MOMENEIN ALLEY, 31ST ALLEY, CENTRAL AREA, 8916984626engus_sam_exclusionsusgsa-s4mrn6pv3
Organization:addressEntityaddr-9b54418e2f7ff5144134e256013c6333624540aeengus_ofac_sdnofac-37957
Organization:aliasYazd Afkar System Private Joint Stock Companyengus_ofac_sdnofac-37957
LegalEntity:aliasYAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANYtw_shtctw-shtc-2f362a9992040aa7877c9cfe02774d23362cfc38
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrn6pv3
LegalEntity:countryirtw_shtctw-shtc-2f362a9992040aa7877c9cfe02774d23362cfc38
Organization:countryirengus_ofac_sdnofac-37957
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtyfk4
Company:countryirpermidpermid-5083454050
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pv3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfk4
Organization:id3c6b5333d0ca5c95d2a4ba6f1934580c4ccda1d3us_trade_cslofac-37957
Company:ida4806c8ee16f7acb28f7d1c6dc16bca4ade4ac35permidpermid-5083454050
LegalEntity:id429b90ade3aa67ade86d08bbf3b269736c8979a5tw_shtctw-shtc-2f362a9992040aa7877c9cfe02774d23362cfc38
LegalEntity:id43321710fe9111578486dc22fa22a057626a6383engus_sam_exclusionsusgsa-s4mrtyfk4
Organization:id20f1a36a061102e7a62b4533961597646cc90e74engus_ofac_sdnofac-37957
LegalEntity:id463e0a9457923c33cc83cb96ec5b6d9036eb0665engus_sam_exclusionsusgsa-s4mrn6pv3
Organization:idNumber10860176637engus_ofac_sdnofac-37957
LegalEntity:idNumber10860176637tw_shtctw-shtc-2f362a9992040aa7877c9cfe02774d23362cfc38
Organization:incorporationDate2007-06-30engus_ofac_sdnofac-37957
Company:jurisdictionirpermidpermid-5083454050
Organization:legalFormPrivate Companyengus_ofac_sdnofac-37957
LegalEntity:nameYAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtyfk4
LegalEntity:nameAFKAR SYSTEM YAZD COMPANYengus_sam_exclusionsusgsa-s4mrn6pv3
Organization:nameشرکت افکار سیستم یزدaraus_ofac_sdnofac-37957
Organization:nameAfkar System Yazd Companyengus_ofac_sdnofac-37957
Organization:nameAFKAR SYSTEM YAZD COMPANYus_trade_cslofac-37957
Company:nameAfkar System Yazd Copermidpermid-5083454050
LegalEntity:nameAFKAR SYSTEM YAZD COMPANYtw_shtctw-shtc-2f362a9992040aa7877c9cfe02774d23362cfc38
LegalEntity:notes(also YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrn6pv3
LegalEntity:notes(also AFKAR SYSTEM YAZD COMPANY)engus_sam_exclusionsusgsa-s4mrtyfk4
Company:permId5083454050permidpermid-5083454050
Organization:programIdUS-CYBengus_ofac_sdnofac-37957
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:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn6pv3
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyfk4
Organization:topicssanctionus_trade_cslofac-37957
Organization:topicssanctionengus_ofac_sdnofac-37957
LegalEntity:topicsexport.controltw_shtctw-shtc-2f362a9992040aa7877c9cfe02774d23362cfc38
LegalEntity:uniqueEntityIdQJ9NM4Z24D93engus_sam_exclusionsusgsa-s4mrn6pv3
LegalEntity:uniqueEntityIdRT5DWRXV9GK5engus_sam_exclusionsusgsa-s4mrtyfk4
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