Statements: YAFTAR PAJOOHAN PISHTAZ RAYANESH

Canonical ID: NK-ibNnwpYux2xZvScGbZsrnu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO 56, 4TH AND 5TH FLOORS, GHASEMI ALLEY, SHAHID AKBARI BOULEVARD, AZADI ST, TEHRANengus_sam_exclusionsusgsa-s4mrty353
LegalEntity:addressTEHRAN, NO 56, 4TH AND 5TH FLOORS, GHASEMI ALLEY, SHAHID AKBARI BOULEVARD, AZADI ST, TEHRANengus_sam_exclusionsusgsa-s4mrty84y
LegalEntity:addressNo 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St Tehran Tehran Irantw_shtctw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14
LegalEntity:addressTEHRAN, NO 56, 4TH AND 5TH FLOORS, GHASEMI ALLEY, SHAHID AKBARI BOULEVARD, AZADI ST, TEHRANengus_sam_exclusionsusgsa-s4mrty82b
LegalEntity:addressTEHRAN, NO 56, 4TH AND 5TH FLOORS, GHASEMI ALLEY, SHAHID AKBARI BOULEVARD, AZADI ST, TEHRANengus_sam_exclusionsusgsa-s4mrty352
LegalEntity:addressTEHRAN, NO 56, 4TH AND 5TH FLOORS, GHASEMI ALLEY, SHAHID AKBARI BOULEVARD, AZADI ST, TEHRANengus_sam_exclusionsusgsa-s4mrqxdxj
LegalEntity:addressTEHRAN, NO 56, 4TH AND 5TH FLOORS, GHASEMI ALLEY, SHAHID AKBARI BOULEVARD, AZADI ST, TEHRANengus_sam_exclusionsusgsa-s4mrty37p
Organization:addressNo 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St, Tehranengus_ofac_sdnofac-44921
LegalEntity:addressTEHRAN, NO 56, 4TH AND 5TH FLOORS, GHASEMI ALLEY, SHAHID AKBARI BOULEVARD, AZADI ST, TEHRANengus_sam_exclusionsusgsa-s4mrty82c
Organization:addressEntityaddr-57496d4dd52e50c4d905b59a6721f9c394bdf496us_ofac_sdnofac-44921
LegalEntity:aliasYAFTAR PAJOOHAN PISHTAZ RAYANESHtw_shtctw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14
LegalEntity:aliasYAFTAR LEADING RESEARCHERS COMPUTINGtw_shtctw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14
Organization:aliasYaftar Leading Researchers Computingengus_ofac_sdnofac-44921
LegalEntity:aliasYAFTAR COMPANYtw_shtctw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14
Organization:aliasYaftar pajoohan Pishtaz Rayaneshengus_ofac_sdnofac-44921
Organization:aliasYaftar Companyengus_ofac_sdnofac-44921
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty82b
Organization:countryirus_ofac_sdnofac-44921
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrqxdxj
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty37p
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty82c
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty353
LegalEntity:countryirtw_shtctw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty352
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty84y
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdxj
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty352
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty82b
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty353
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty82c
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty37p
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty84y
LegalEntity:id4d9e9e6cc37ed25ea0519ffc6a4dcd4046f1f229us_sam_exclusionsusgsa-s4mrty82b
Organization:idac4704a3f25544339311f9e43e70f02607a941f3ext_us_ofac_press_releasesofac-pr-b3f4eae32b87b5e9819db227b516f59f261e2d47
LegalEntity:id1f3b955456a503ebaae795802f949e06af292494us_sam_exclusionsusgsa-s4mrty353
Organization:id60265eeb7a9468a5c00161b8cadb77153bedd533us_trade_cslofac-44921
Organization:idd36df74a294cbfe4ea22821c5f5de05ec1409ee8us_ofac_sdnofac-44921
LegalEntity:idd7702ddd50ef87c83d84e61e835a51716b803ca7us_sam_exclusionsusgsa-s4mrty82c
LegalEntity:iddf39ea20ae7de554fe44071cf0327dea4d8e845dus_sam_exclusionsusgsa-s4mrty84y
LegalEntity:id54ef643a617224ac1166b96535081dca31a651ecus_sam_exclusionsusgsa-s4mrqxdxj
LegalEntity:id9dd5ee80fcd4fd0f1b96b17262857828f51ac78btw_shtctw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14
LegalEntity:id67735808fa95e88f9d67982eed35c7695aad723bus_sam_exclusionsusgsa-s4mrty37p
LegalEntity:ide5419ce2f0be65e83e9e33fe3519327b4b209ee1us_sam_exclusionsusgsa-s4mrty352
Organization:idNumber10320862133engus_ofac_sdnofac-44921
LegalEntity:idNumber10320862133tw_shtctw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14
LegalEntity:nameYAFTAR LEADING RESEARCHERS COMPUTINGengus_sam_exclusionsusgsa-s4mrty353
LegalEntity:nameYAFTAR COMPANYengus_sam_exclusionsusgsa-s4mrty352
Organization:nameYaftar Pazhohan Pishtaz Rayaneshengext_us_ofac_press_releasesofac-pr-b3f4eae32b87b5e9819db227b516f59f261e2d47
LegalEntity:nameYAFTAR PAJOOHAN PISHTAZ RAYANESHengus_sam_exclusionsusgsa-s4mrty84y
Organization:nameYAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANYus_trade_cslofac-44921
LegalEntity:nameYAFTAR LEADING RESEARCHERS COMPUTINGengus_sam_exclusionsusgsa-s4mrty82c
Organization:nameYaftar Pazhohan Pishtaz Rayanesh Limited Companyengus_ofac_sdnofac-44921
LegalEntity:nameYAFTAR PAJOOHAN PISHTAZ RAYANESHengus_sam_exclusionsusgsa-s4mrty37p
LegalEntity:nameYAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrqxdxj
LegalEntity:nameYAFTAR COMPANYengus_sam_exclusionsusgsa-s4mrty82b
Organization:nameیافتار پژوهان پیشتاز رایانشaraus_ofac_sdnofac-44921
LegalEntity:nameYAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANYtw_shtctw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14
LegalEntity:notes(also YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty82c
LegalEntity:notes(also YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty84y
LegalEntity:notes(also YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty37p
LegalEntity:notes(also YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty82b
LegalEntity:notes(also YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty353
LegalEntity:notes(also YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty352
LegalEntity:notes(also YAFTAR COMPANY, YAFTAR LEADING RESEARCHERS COMPUTING, YAFTAR PAJOOHAN PISHTAZ RAYANESH, YAFTAR COMPANY, YAFTAR LEADING RESEARCHERS COMPUTING, YAFTAR PAJOOHAN PISHTAZ RAYANESH)engus_sam_exclusionsusgsa-s4mrqxdxj
Organization:programIdUS-IRANengus_ofac_sdnofac-44921
Organization:registrationNumber436501engus_ofac_sdnofac-44921
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44921us_ofac_sdnofac-44921
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1733ext_us_ofac_press_releasesofac-pr-b3f4eae32b87b5e9819db227b516f59f261e2d47
Organization:topicssanctionus_ofac_sdnofac-44921
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdxj
Organization:topicssanctionus_trade_cslofac-44921
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty37p
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty82c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty353
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty82b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty352
LegalEntity:topicsexport.controltw_shtctw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty84y
LegalEntity:uniqueEntityIdLKNMU59KEEN5engus_sam_exclusionsusgsa-s4mrty84y
LegalEntity:uniqueEntityIdLCM7USCDQFU7engus_sam_exclusionsusgsa-s4mrty353
LegalEntity:uniqueEntityIdLKNMU59KEEN5engus_sam_exclusionsusgsa-s4mrty37p
LegalEntity:uniqueEntityIdLCJEZVWLEMN5engus_sam_exclusionsusgsa-s4mrty352
LegalEntity:uniqueEntityIdLCJEZVWLEMN5engus_sam_exclusionsusgsa-s4mrty82b
LegalEntity:uniqueEntityIdLCM7USCDQFU7engus_sam_exclusionsusgsa-s4mrty82c
LegalEntity:uniqueEntityIdFG1NF6S9VKC9engus_sam_exclusionsusgsa-s4mrqxdxj
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