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Canonical ID: NK-UKWR46HcFfjSdrQRAkBKui · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | YAZD, BUILDING 5, 2ND FLOOR, AMIR AL-MOMENEIN ALLEY, 31ST ALLEY, CENTRAL AREA, 8916984626 | eng | us_sam_exclusions | usgsa-s4mrn6pv3 | |||
LegalEntity:address | Building 5, 2nd Floor, Amir al-Momenein Alley, 31st Alley, Central Area Yazd 8916984626 Iran | tw_shtc | tw-shtc-2f362a9992040aa7877c9cfe02774d23362cfc38 | ||||
Company:address | Building 5, 2nd Floor, Amir al-Momenein Alley, 31st Alley, Central Area, YAZD, YAZD, 8916984626, Iran | permid | permid-5083454050 | ||||
Company:address | Iran | permid | permid-5083454050 | ||||
Organization:address | Yazd, Building 5, 2nd Floor, Amir al-Momenein Alley, 31st Alley, Central Area, 8916984626 | eng | us_ofac_sdn | ofac-37957 | |||
LegalEntity:address | YAZD, BUILDING 5, 2ND FLOOR, AMIR AL-MOMENEIN ALLEY, 31ST ALLEY, CENTRAL AREA, 8916984626 | eng | us_sam_exclusions | usgsa-s4mrtyfk4 | |||
Organization:addressEntity | addr-f997306706048e5950e9ecb045f62aeb3cf537a0 | us_ofac_sdn | ofac-37957 | ||||
LegalEntity:alias | YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY | tw_shtc | tw-shtc-2f362a9992040aa7877c9cfe02774d23362cfc38 | ||||
Organization:alias | Yazd Afkar System Private Joint Stock Company | eng | us_ofac_sdn | ofac-37957 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrn6pv3 | ||||
Company:country | ir | permid | permid-5083454050 | ||||
Organization:country | ir | us_ofac_sdn | ofac-37957 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrtyfk4 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-2f362a9992040aa7877c9cfe02774d23362cfc38 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pv3 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfk4 | ||||
LegalEntity:id | 10915da6721d0b1e3ab777101056a0eec19f6f9d | us_sam_exclusions | usgsa-s4mrtyfk4 | ||||
Company:id | a4806c8ee16f7acb28f7d1c6dc16bca4ade4ac35 | permid | permid-5083454050 | ||||
Organization:id | c33d0c4cd253c293a9da52d32594fd3ce136bf49 | us_ofac_sdn | ofac-37957 | ||||
LegalEntity:id | 96a6b50490e021b108a30072ff2b0117c6490e8c | us_sam_exclusions | usgsa-s4mrn6pv3 | ||||
LegalEntity:id | 429b90ade3aa67ade86d08bbf3b269736c8979a5 | tw_shtc | tw-shtc-2f362a9992040aa7877c9cfe02774d23362cfc38 | ||||
Organization:id | 3c6b5333d0ca5c95d2a4ba6f1934580c4ccda1d3 | us_trade_csl | ofac-37957 | ||||
Company:id | 263362bf9a727f3cd64b5b5fb53c6c808d52bc3a | ext_us_ofac_press_releases | ofac-pr-20744df07078c1b307fa49478fb878aab909f5c8 | ||||
Organization:idNumber | 10860176637 | eng | us_ofac_sdn | ofac-37957 | |||
LegalEntity:idNumber | 10860176637 | tw_shtc | tw-shtc-2f362a9992040aa7877c9cfe02774d23362cfc38 | ||||
Organization:incorporationDate | 2007-06-30 | us_ofac_sdn | ofac-37957 | ||||
Company:jurisdiction | ir | permid | permid-5083454050 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-37957 | |||
LegalEntity:name | AFKAR SYSTEM YAZD COMPANY | tw_shtc | tw-shtc-2f362a9992040aa7877c9cfe02774d23362cfc38 | ||||
Organization:name | Afkar System Yazd Company | eng | us_ofac_sdn | ofac-37957 | |||
Organization:name | شرکت افکار سیستم یزد | ara | us_ofac_sdn | ofac-37957 | |||
Company:name | Afkar System Yazd Company | eng | ext_us_ofac_press_releases | ofac-pr-20744df07078c1b307fa49478fb878aab909f5c8 | |||
LegalEntity:name | YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyfk4 | |||
Company:name | Afkar System Yazd Co | permid | permid-5083454050 | ||||
LegalEntity:name | AFKAR SYSTEM YAZD COMPANY | eng | us_sam_exclusions | usgsa-s4mrn6pv3 | |||
Organization:name | AFKAR SYSTEM YAZD COMPANY | us_trade_csl | ofac-37957 | ||||
LegalEntity:notes | (also AFKAR SYSTEM YAZD COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyfk4 | |||
LegalEntity:notes | (also YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrn6pv3 | |||
Company:permId | 5083454050 | permid | permid-5083454050 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-37957 | |||
Organization:registrationNumber | 8862 | eng | us_ofac_sdn | ofac-37957 | |||
Organization:sector | Other information technology and computer service activities | eng | us_ofac_sdn | ofac-37957 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0948 | ext_us_ofac_press_releases | ofac-pr-20744df07078c1b307fa49478fb878aab909f5c8 | ||||
Company:sourceUrl | https://permid.org/1-5083454050 | permid | permid-5083454050 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37957 | us_ofac_sdn | ofac-37957 | ||||
Company:status | Active | permid | permid-5083454050 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfk4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37957 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pv3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2f362a9992040aa7877c9cfe02774d23362cfc38 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37957 | ||||
LegalEntity:uniqueEntityId | RT5DWRXV9GK5 | eng | us_sam_exclusions | usgsa-s4mrtyfk4 | |||
LegalEntity:uniqueEntityId | QJ9NM4Z24D93 | eng | us_sam_exclusions | usgsa-s4mrn6pv3 | |||