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, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty353
LegalEntity:addressTEHRAN, NO 56, 4TH AND 5TH FLOORS, GHASEMI ALLEY, SHAHID AKBARI BOULEVARD, AZADI ST, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty84y
Organization:addressNo 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St, Tehranengus_ofac_sdnofac-44921
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, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrqxdxj
LegalEntity:addressTEHRAN, NO 56, 4TH AND 5TH FLOORS, GHASEMI ALLEY, SHAHID AKBARI BOULEVARD, AZADI ST, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty82b
LegalEntity:addressTEHRAN, NO 56, 4TH AND 5TH FLOORS, GHASEMI ALLEY, SHAHID AKBARI BOULEVARD, AZADI ST, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty352
LegalEntity:addressTEHRAN, NO 56, 4TH AND 5TH FLOORS, GHASEMI ALLEY, SHAHID AKBARI BOULEVARD, AZADI ST, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty82c
LegalEntity:addressTEHRAN, NO 56, 4TH AND 5TH FLOORS, GHASEMI ALLEY, SHAHID AKBARI BOULEVARD, AZADI ST, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty37p
Organization:addressEntityaddr-57496d4dd52e50c4d905b59a6721f9c394bdf496engus_ofac_sdnofac-44921
Organization:aliasYaftar Leading Researchers Computingengus_ofac_sdnofac-44921
Organization:aliasYaftar pajoohan Pishtaz Rayaneshengus_ofac_sdnofac-44921
LegalEntity:aliasYAFTAR LEADING RESEARCHERS COMPUTINGtw_shtctw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14
LegalEntity:aliasYAFTAR COMPANYtw_shtctw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14
LegalEntity:aliasYAFTAR PAJOOHAN PISHTAZ RAYANESHtw_shtctw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14
Organization:aliasYaftar Companyengus_ofac_sdnofac-44921
LegalEntity:countryirtw_shtctw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrqxdxj
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty37p
Organization:countryirengus_ofac_sdnofac-44921
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty352
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty82b
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty353
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty82c
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty84y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty352
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty82c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty82b
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty84y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty353
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty37p
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdxj
LegalEntity:id9dd5ee80fcd4fd0f1b96b17262857828f51ac78btw_shtctw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14
Organization:id63b90f2185cb5c93f5fce89d8f0de559ad680bccengus_ofac_sdnofac-44921
Organization:id60265eeb7a9468a5c00161b8cadb77153bedd533us_trade_cslofac-44921
LegalEntity:ide173d3c1eefd6121a4d131913b75fc21f2b37d6fengus_sam_exclusionsusgsa-s4mrty352
LegalEntity:idd4f6c1f376e2354ed66f1ee272e09ec88da6fd11engus_sam_exclusionsusgsa-s4mrty82b
LegalEntity:id274fef528e72174fea868761b7d705efce3e0c55engus_sam_exclusionsusgsa-s4mrty353
LegalEntity:idd93ce42639ecbda1482248884d5af89697bdb241engus_sam_exclusionsusgsa-s4mrty82c
LegalEntity:id9448b6d0b4fa86e6b92381080fc426c885212470engus_sam_exclusionsusgsa-s4mrty37p
LegalEntity:id01a27d347d6bb779e33a8662d97bd74e69f7ef89engus_sam_exclusionsusgsa-s4mrty84y
LegalEntity:id5c0f30b7a202ba0a725d2bdbd868596ef5e058a3engus_sam_exclusionsusgsa-s4mrqxdxj
LegalEntity:idNumber10320862133tw_shtctw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14
Organization:idNumber10320862133engus_ofac_sdnofac-44921
LegalEntity:nameYAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrqxdxj
Organization:nameYAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANYus_trade_cslofac-44921
LegalEntity:nameYAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANYtw_shtctw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14
LegalEntity:nameYAFTAR LEADING RESEARCHERS COMPUTINGengus_sam_exclusionsusgsa-s4mrty353
LegalEntity:nameYAFTAR PAJOOHAN PISHTAZ RAYANESHengus_sam_exclusionsusgsa-s4mrty37p
Organization:nameYaftar Pazhohan Pishtaz Rayanesh Limited Companyengus_ofac_sdnofac-44921
LegalEntity:nameYAFTAR COMPANYengus_sam_exclusionsusgsa-s4mrty352
Organization:nameیافتار پژوهان پیشتاز رایانشaraus_ofac_sdnofac-44921
LegalEntity:nameYAFTAR LEADING RESEARCHERS COMPUTINGengus_sam_exclusionsusgsa-s4mrty82c
LegalEntity:nameYAFTAR PAJOOHAN PISHTAZ RAYANESHengus_sam_exclusionsusgsa-s4mrty84y
LegalEntity:nameYAFTAR COMPANYengus_sam_exclusionsusgsa-s4mrty82b
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-s4mrty353
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-s4mrty37p
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
LegalEntity:notes(also YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty352
LegalEntity:notes(also YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty82c
Organization:programIdUS-IRANengus_ofac_sdnofac-44921
Organization:registrationNumber436501engus_ofac_sdnofac-44921
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44921engus_ofac_sdnofac-44921
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty353
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty37p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty82b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty84y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty352
LegalEntity:topicsexport.controltw_shtctw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdxj
Organization:topicssanctionus_trade_cslofac-44921
Organization:topicssanctionengus_ofac_sdnofac-44921
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty82c
LegalEntity:uniqueEntityIdLKNMU59KEEN5engus_sam_exclusionsusgsa-s4mrty84y
LegalEntity:uniqueEntityIdLCJEZVWLEMN5engus_sam_exclusionsusgsa-s4mrty352
LegalEntity:uniqueEntityIdLKNMU59KEEN5engus_sam_exclusionsusgsa-s4mrty37p
LegalEntity:uniqueEntityIdLCM7USCDQFU7engus_sam_exclusionsusgsa-s4mrty353
LegalEntity:uniqueEntityIdLCJEZVWLEMN5engus_sam_exclusionsusgsa-s4mrty82b
LegalEntity:uniqueEntityIdFG1NF6S9VKC9engus_sam_exclusionsusgsa-s4mrqxdxj
LegalEntity:uniqueEntityIdLCM7USCDQFU7engus_sam_exclusionsusgsa-s4mrty82c
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