Statements: Dadeh Afzar Arman

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressTehran ~,~ IRAN, Corporate, Iranpermidpermid-5087188003
LegalEntity:addressTehran Irantw_shtctw-shtc-a0131c1b6b43fb2bfc3b2e1299dd72cf1e770405
Organization:addressTehranengus_ofac_sdnofac-48662
LegalEntity:addressTEHRANengus_sam_exclusionsusgsa-s4mrtl514
LegalEntity:addressTEHRANengus_sam_exclusionsusgsa-s4mrtxsl3
Organization:addressEntityaddr-871e8504c0890dab58632b474aab710dac733a93us_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:countryirus_sam_exclusionsusgsa-s4mrtl514
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtxsl3
Organization:countryirus_ofac_sdnofac-48662
Company:countryirpermidpermid-5087188003
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl514
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsl3
LegalEntity:id8f1e89c70558cc94961de0ff63a3c9515c96a1e2tw_shtctw-shtc-a0131c1b6b43fb2bfc3b2e1299dd72cf1e770405
Organization:iddda0f7d4b4faad16c8e6de7970e0467e01c59ab2us_trade_cslofac-48662
Organization:id894d763c7a4a6b7581591c30e2088529e52ffc27us_ofac_sdnofac-48662
LegalEntity:id18f8f4dc094de91a0ec78c3bfdc77a3c652cf2c9us_sam_exclusionsusgsa-s4mrtl514
LegalEntity:idb0c5245247baed5d7c651258e1548bfabb95f7adus_sam_exclusionsusgsa-s4mrtxsl3
Company:idd47f43e5fbacd18ccd128051351f3e252a782a0eext_us_ofac_press_releasesofac-pr-bdeca9b6c3dc64afff5d15f65991c8f5e8e0ef0d
Company:id4d3f0ef36a10d9c0d1a19eb37d1f3e77c2e2a2c6permidpermid-5087188003
Organization:incorporationDate2016-03-19us_ofac_sdnofac-48662
Organization:incorporationDate2015-03-21us_ofac_sdnofac-48662
Company:jurisdictionirpermidpermid-5087188003
LegalEntity:nameDADEH AFZAR ARMANtw_shtctw-shtc-a0131c1b6b43fb2bfc3b2e1299dd72cf1e770405
Company:nameDadeh Afzar Armanpermidpermid-5087188003
LegalEntity:nameDADEH AFZAR ARMANengus_sam_exclusionsusgsa-s4mrtl514
LegalEntity:nameDATA PROCESSING OF EAST LLCengus_sam_exclusionsusgsa-s4mrtxsl3
Organization:nameDADEH AFZAR ARMANus_trade_cslofac-48662
Company:nameDadeh Afzar Armanengext_us_ofac_press_releasesofac-pr-bdeca9b6c3dc64afff5d15f65991c8f5e8e0ef0d
Organization:nameDadeh Afzar Armanengus_ofac_sdnofac-48662
LegalEntity:notes(also DATA PROCESSING OF EAST LLC)engus_sam_exclusionsusgsa-s4mrtl514
LegalEntity:notes(also DADEH AFZAR ARMAN)engus_sam_exclusionsusgsa-s4mrtxsl3
Company:permId5087188003permidpermid-5087188003
Organization:programIdUS-TERRengus_ofac_sdnofac-48662
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-48662
Company:sourceUrl https://permid.org/1-5087188003permidpermid-5087188003
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48662us_ofac_sdnofac-48662
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2292ext_us_ofac_press_releasesofac-pr-bdeca9b6c3dc64afff5d15f65991c8f5e8e0ef0d
Company:statusActivepermidpermid-5087188003
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsl3
Organization:topicssanctionus_trade_cslofac-48662
LegalEntity:topicsexport.controltw_shtctw-shtc-a0131c1b6b43fb2bfc3b2e1299dd72cf1e770405
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl514
Organization:topicssanctionus_ofac_sdnofac-48662
LegalEntity:uniqueEntityIdHNL6YD1AKWD7engus_sam_exclusionsusgsa-s4mrtl514
LegalEntity:uniqueEntityIdDNPXFKHRMPQ3engus_sam_exclusionsusgsa-s4mrtxsl3
Organization:weakAliasData Eastengus_ofac_sdnofac-48662
Organization:website https://daa.computer/us_ofac_sdnofac-48662
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