Canonical ID: NK-UKWR46HcFfjSdrQRAkBKui · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Building 5, 2nd Floor, Amir al-Momenein Alley, 31st Alley, Central Area, 8916984626 Yazd | eng | us_ofac_sdn | ofac-37957 | |||
LegalEntity:address | YAZD, BUILDING 5, 2ND FLOOR, AMIR AL-MOMENEIN ALLEY, 31ST ALLEY, CENTRAL AREA, 8916984626, IRN | eng | us_sam_exclusions | usgsa-s4mrtyfk4 | |||
LegalEntity:address | YAZD, BUILDING 5, 2ND FLOOR, AMIR AL-MOMENEIN ALLEY, 31ST ALLEY, CENTRAL AREA, 8916984626, IRN | eng | us_sam_exclusions | usgsa-s4mrn6pv3 | |||
LegalEntity:address | Building 5, 2nd Floor Yazd 8916984626 Iran | tw_shtc | tw-shtc-2f362a9992040aa7877c9cfe02774d23362cfc38 | ||||
Company:address | Iran | permid | permid-5083454050 | ||||
Company:address | Building 5, 2nd Floor, Amir al-Momenein Alley, 31st Alley, Central Area, YAZD, YAZD, 8916984626, Iran | permid | permid-5083454050 | ||||
Organization:addressEntity | addr-9b54418e2f7ff5144134e256013c6333624540ae | eng | us_ofac_sdn | ofac-37957 | |||
Organization:alias | Yazd Afkar System Private Joint Stock Company | eng | us_ofac_sdn | ofac-37957 | |||
LegalEntity:alias | YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY | tw_shtc | tw-shtc-2f362a9992040aa7877c9cfe02774d23362cfc38 | ||||
Company:country | ir | permid | permid-5083454050 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-37957 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6pv3 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-2f362a9992040aa7877c9cfe02774d23362cfc38 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyfk4 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfk4 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pv3 | |||
Company:id | 9ce3452b3e1f2c8ac89c6b2c02df51925224d910 | ext_us_ofac_press_releases | NK-UKWR46HcFfjSdrQRAkBKui | ||||
LegalEntity:id | 3af870338d0e494a6b17774a4bb782d217490c5b | eng | us_sam_exclusions | usgsa-s4mrn6pv3 | |||
LegalEntity:id | c2be057db3c20fc663d5130d290cfe4ad828d6c0 | eng | us_sam_exclusions | usgsa-s4mrtyfk4 | |||
Company:id | a4806c8ee16f7acb28f7d1c6dc16bca4ade4ac35 | permid | permid-5083454050 | ||||
Organization:id | 3c6b5333d0ca5c95d2a4ba6f1934580c4ccda1d3 | us_trade_csl | ofac-37957 | ||||
Organization:id | 20f1a36a061102e7a62b4533961597646cc90e74 | eng | us_ofac_sdn | ofac-37957 | |||
LegalEntity:id | 1b7370b0ce3a2639335aaf75becb53367198b086 | tw_shtc | tw-shtc-2f362a9992040aa7877c9cfe02774d23362cfc38 | ||||
Organization:idNumber | 10860176637 | eng | us_ofac_sdn | ofac-37957 | |||
LegalEntity:idNumber | 10860176637 | tw_shtc | tw-shtc-2f362a9992040aa7877c9cfe02774d23362cfc38 | ||||
Organization:incorporationDate | 2007-06-30 | eng | us_ofac_sdn | ofac-37957 | |||
Company:jurisdiction | ir | permid | permid-5083454050 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-37957 | |||
Company:name | Afkar System Yazd Co | permid | permid-5083454050 | ||||
Organization:name | شرکت افکار سیستم یزد | ara | us_ofac_sdn | ofac-37957 | |||
Organization:name | Afkar System Yazd Company | eng | us_ofac_sdn | ofac-37957 | |||
Company:name | Afkar System Yazd Company | eng | ext_us_ofac_press_releases | NK-UKWR46HcFfjSdrQRAkBKui | |||
LegalEntity:name | AFKAR SYSTEM YAZD COMPANY | tw_shtc | tw-shtc-2f362a9992040aa7877c9cfe02774d23362cfc38 | ||||
LegalEntity:name | YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyfk4 | |||
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://permid.org/1-5083454050 | permid | permid-5083454050 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0948 | eng | ext_us_ofac_press_releases | NK-UKWR46HcFfjSdrQRAkBKui | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37957 | eng | us_ofac_sdn | ofac-37957 | |||
Company:status | Active | permid | permid-5083454050 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfk4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pv3 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2f362a9992040aa7877c9cfe02774d23362cfc38 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37957 | |||
Organization:topics | sanction | us_trade_csl | ofac-37957 | ||||
LegalEntity:uniqueEntityId | RT5DWRXV9GK5 | eng | us_sam_exclusions | usgsa-s4mrtyfk4 | |||
LegalEntity:uniqueEntityId | QJ9NM4Z24D93 | eng | us_sam_exclusions | usgsa-s4mrn6pv3 | |||