Statements: Dadeh Afzar Arman

Canonical ID: NK-iXxEvHxFjcMrWcQ8RjpNjW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehranengus_ofac_sdnofac-48662
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtxsl3
LegalEntity:addressTehran Irantw_shtctw-shtc-a0131c1b6b43fb2bfc3b2e1299dd72cf1e770405
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtl514
Company:addressTehran ~,~ IRAN, Corporate, Iranpermidpermid-5087188003
Organization:addressEntityaddr-a640ff0e10e6bd445f6e7fcb81e74a331e8dad3bengus_ofac_sdnofac-48662
LegalEntity:aliasDATA EASTtw_shtctw-shtc-a0131c1b6b43fb2bfc3b2e1299dd72cf1e770405
LegalEntity:aliasDATA PROCESSING OF EAST LLCtw_shtctw-shtc-a0131c1b6b43fb2bfc3b2e1299dd72cf1e770405
Organization:aliasData Processing of East LLCengus_ofac_sdnofac-48662
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtl514
Organization:countryirengus_ofac_sdnofac-48662
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxsl3
Company:countryirpermidpermid-5087188003
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsl3
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl514
Organization:idf28f01618cfa0107562a3c2f95a0e909d06d877eengus_ofac_sdnofac-48662
Company:id8c69f0fed8ee0f6d10c78d249108af4956bf91d3ext_us_ofac_press_releasesNK-iXxEvHxFjcMrWcQ8RjpNjW
Organization:iddda0f7d4b4faad16c8e6de7970e0467e01c59ab2us_trade_cslofac-48662
Company:id4d3f0ef36a10d9c0d1a19eb37d1f3e77c2e2a2c6permidpermid-5087188003
LegalEntity:iddae81cb46688fe2c1313b76f19c6bed67dc53ab8engus_sam_exclusionsusgsa-s4mrtxsl3
LegalEntity:id8f1e89c70558cc94961de0ff63a3c9515c96a1e2tw_shtctw-shtc-a0131c1b6b43fb2bfc3b2e1299dd72cf1e770405
LegalEntity:id407ef59713000f631941016e0eb7f03157bbbd42engus_sam_exclusionsusgsa-s4mrtl514
Organization:incorporationDate2016-03-19engus_ofac_sdnofac-48662
Organization:incorporationDate2015-03-21engus_ofac_sdnofac-48662
Company:jurisdictionirpermidpermid-5087188003
LegalEntity:nameDADEH AFZAR ARMANengus_sam_exclusionsusgsa-s4mrtl514
Company:nameDadeh Afzar Armanengext_us_ofac_press_releasesNK-iXxEvHxFjcMrWcQ8RjpNjW
Company:nameDadeh Afzar Armanpermidpermid-5087188003
Organization:nameDadeh Afzar Armanengus_ofac_sdnofac-48662
LegalEntity:nameDATA PROCESSING OF EAST LLCengus_sam_exclusionsusgsa-s4mrtxsl3
Organization:nameDADEH AFZAR ARMANus_trade_cslofac-48662
LegalEntity:nameDADEH AFZAR ARMANtw_shtctw-shtc-a0131c1b6b43fb2bfc3b2e1299dd72cf1e770405
LegalEntity:notes(also DADEH AFZAR ARMAN)engus_sam_exclusionsusgsa-s4mrtxsl3
LegalEntity:notes(also DATA PROCESSING OF EAST LLC)engus_sam_exclusionsusgsa-s4mrtl514
Company:permId5087188003permidpermid-5087188003
Organization:programIdUS-TERRengus_ofac_sdnofac-48662
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-48662
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2292engext_us_ofac_press_releasesNK-iXxEvHxFjcMrWcQ8RjpNjW
Company:sourceUrl https://permid.org/1-5087188003permidpermid-5087188003
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48662engus_ofac_sdnofac-48662
Company:statusActivepermidpermid-5087188003
Organization:topicssanctionengus_ofac_sdnofac-48662
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsl3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl514
LegalEntity:topicsexport.controltw_shtctw-shtc-a0131c1b6b43fb2bfc3b2e1299dd72cf1e770405
Organization:topicssanctionus_trade_cslofac-48662
LegalEntity:uniqueEntityIdDNPXFKHRMPQ3engus_sam_exclusionsusgsa-s4mrtxsl3
LegalEntity:uniqueEntityIdHNL6YD1AKWD7engus_sam_exclusionsusgsa-s4mrtl514
Organization:weakAliasData Eastengus_ofac_sdnofac-48662
Organization:website https://daa.computer/engus_ofac_sdnofac-48662
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