Canonical ID: NK-nGwZFpW36VGGsx2LqbsF3f · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St Tehran Tehran Iran | tw_shtc | tw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14 | ||||
Organization:address | Adresse : N° 37, Unit 13, Qasemi Street, Habibollah Street, Azadi Avenue, Téhéran, 1576984418, IRAN | fra | mc_fund_freezes | mc-freezes-5e1d656c114358d303d145df535bf79d32bdfc9b | |||
Organization:address | No 37, Unit 13, Qasemi Street, Habibollah Street, Azadi Avenue, Téhéran, 1576984418, Iran | fra | fr_tresor_gels_avoir | fr-ga-8719 | |||
Organization:address | No 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8719 | |||
Organization:address | Tehran, No 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St, Tehran | eng | us_ofac_sdn | ofac-44921 | |||
LegalEntity:address | No.37, Unit 13, Qasemi Street, Habibollah Street, Azadi Avenue, Tehran, 1576984418, Iran | eu_journal_sanctions | eu-oj-976cd4982eeba9bdf511220ce6cbcf33d8398737 | ||||
LegalEntity:address | TEHRAN, NO 56, 4TH AND 5TH FLOORS, GHASEMI ALLEY, SHAHID AKBARI BOULEVARD, AZADI ST, TEHRAN | eng | us_sam_exclusions | usgsa-s4mrty82c | |||
LegalEntity:address | TEHRAN, NO 56, 4TH AND 5TH FLOORS, GHASEMI ALLEY, SHAHID AKBARI BOULEVARD, AZADI ST, TEHRAN | eng | us_sam_exclusions | usgsa-s4mrty37p | |||
LegalEntity:address | TEHRAN, NO 56, 4TH AND 5TH FLOORS, GHASEMI ALLEY, SHAHID AKBARI BOULEVARD, AZADI ST, TEHRAN | eng | us_sam_exclusions | usgsa-s4mrty82b | |||
LegalEntity:address | No. 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St, Tehran, Iran | eu_journal_sanctions | eu-oj-976cd4982eeba9bdf511220ce6cbcf33d8398737 | ||||
LegalEntity:address | TEHRAN, NO 56, 4TH AND 5TH FLOORS, GHASEMI ALLEY, SHAHID AKBARI BOULEVARD, AZADI ST, TEHRAN | eng | us_sam_exclusions | usgsa-s4mrqxdxj | |||
Organization:address | Adresse : N° 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-5e1d656c114358d303d145df535bf79d32bdfc9b | |||
LegalEntity:address | TEHRAN, NO 56, 4TH AND 5TH FLOORS, GHASEMI ALLEY, SHAHID AKBARI BOULEVARD, AZADI ST, TEHRAN | eng | us_sam_exclusions | usgsa-s4mrty352 | |||
LegalEntity:address | TEHRAN, NO 56, 4TH AND 5TH FLOORS, GHASEMI ALLEY, SHAHID AKBARI BOULEVARD, AZADI ST, TEHRAN | eng | us_sam_exclusions | usgsa-s4mrty353 | |||
LegalEntity:address | TEHRAN, NO 56, 4TH AND 5TH FLOORS, GHASEMI ALLEY, SHAHID AKBARI BOULEVARD, AZADI ST, TEHRAN | eng | us_sam_exclusions | usgsa-s4mrty84y | |||
Organization:addressEntity | addr-7d5fb272a701dc717359927009317a2783861ad1 | us_ofac_sdn | ofac-44921 | ||||
Organization:alias | Yaftar Leading Researchers Computing | eng | us_ofac_sdn | ofac-44921 | |||
Organization:alias | Yaftar pajoohan Pishtaz Rayanesh | eng | us_ofac_sdn | ofac-44921 | |||
Organization:alias | Yaftar | fra | mc_fund_freezes | mc-freezes-5e1d656c114358d303d145df535bf79d32bdfc9b | |||
Organization:alias | Yaftar Company | fra | fr_tresor_gels_avoir | fr-ga-8719 | |||
Organization:alias | Yaftar | fra | fr_tresor_gels_avoir | fr-ga-8719 | |||
Organization:alias | Yaftar Company | fra | mc_fund_freezes | mc-freezes-5e1d656c114358d303d145df535bf79d32bdfc9b | |||
LegalEntity:alias | YAFTAR LEADING RESEARCHERS COMPUTING | tw_shtc | tw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14 | ||||
LegalEntity:alias | Yaftar | eu_journal_sanctions | eu-oj-976cd4982eeba9bdf511220ce6cbcf33d8398737 | ||||
LegalEntity:alias | Yaftar Company | eu_journal_sanctions | eu-oj-976cd4982eeba9bdf511220ce6cbcf33d8398737 | ||||
LegalEntity:alias | YAFTAR COMPANY | tw_shtc | tw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14 | ||||
LegalEntity:alias | YAFTAR PAJOOHAN PISHTAZ RAYANESH | tw_shtc | tw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14 | ||||
Organization:alias | Yaftar Company | eng | us_ofac_sdn | ofac-44921 | |||
Organization:country | ir | us_ofac_sdn | ofac-44921 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrty82b | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrty82c | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrty353 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrty84y | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrqxdxj | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8719 | ||||
LegalEntity:country | ir | eu_journal_sanctions | eu-oj-976cd4982eeba9bdf511220ce6cbcf33d8398737 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrty352 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrty37p | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty82c | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty37p | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdxj | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty352 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty82b | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty84y | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty353 | ||||
LegalEntity:id | ac88d967e2bb7286d70e766033abee3d4dd0e40e | eu_journal_sanctions | eu-oj-976cd4982eeba9bdf511220ce6cbcf33d8398737 | ||||
LegalEntity:id | da5fa7e5357445ebd189557c8671a9279e791c50 | eu_journal_sanctions | eu-oj-976cd4982eeba9bdf511220ce6cbcf33d8398737 | ||||
LegalEntity:id | 54ef643a617224ac1166b96535081dca31a651ec | us_sam_exclusions | usgsa-s4mrqxdxj | ||||
LegalEntity:id | df39ea20ae7de554fe44071cf0327dea4d8e845d | us_sam_exclusions | usgsa-s4mrty84y | ||||
Organization:id | 2a56a29c28c6e2717f5d41659e86a7754d8ee7c6 | fr_tresor_gels_avoir | fr-ga-8719 | ||||
Organization:id | 5018b36e394836d31a7b30ea7364c13c41c585d2 | us_ofac_sdn | ofac-44921 | ||||
LegalEntity:id | e5419ce2f0be65e83e9e33fe3519327b4b209ee1 | us_sam_exclusions | usgsa-s4mrty352 | ||||
Organization:id | 6329f7580b694e489a8e03bf7b1296fada9fef87 | mc_fund_freezes | mc-freezes-5e1d656c114358d303d145df535bf79d32bdfc9b | ||||
Organization:id | 60265eeb7a9468a5c00161b8cadb77153bedd533 | us_trade_csl | ofac-44921 | ||||
LegalEntity:id | 67735808fa95e88f9d67982eed35c7695aad723b | us_sam_exclusions | usgsa-s4mrty37p | ||||
LegalEntity:id | 9dd5ee80fcd4fd0f1b96b17262857828f51ac78b | tw_shtc | tw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14 | ||||
LegalEntity:id | 4d9e9e6cc37ed25ea0519ffc6a4dcd4046f1f229 | us_sam_exclusions | usgsa-s4mrty82b | ||||
LegalEntity:id | 1f3b955456a503ebaae795802f949e06af292494 | us_sam_exclusions | usgsa-s4mrty353 | ||||
LegalEntity:id | d7702ddd50ef87c83d84e61e835a51716b803ca7 | us_sam_exclusions | usgsa-s4mrty82c | ||||
Organization:id | ac4704a3f25544339311f9e43e70f02607a941f3 | ext_us_ofac_press_releases | ofac-pr-b3f4eae32b87b5e9819db227b516f59f261e2d47 | ||||
Organization:idNumber | 10320862133 | eng | us_ofac_sdn | ofac-44921 | |||
LegalEntity:idNumber | 10320862133 | tw_shtc | tw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14 | ||||
Organization:idNumber | 10320862133 | fra | fr_tresor_gels_avoir | fr-ga-8719 | |||
Organization:legalForm | Limited Company | fra | fr_tresor_gels_avoir | fr-ga-8719 | |||
Organization:name | Yaftar Pazhohan Pishtaz Rayanesh Limited Company | eng | us_ofac_sdn | ofac-44921 | |||
Organization:name | Yaftar Pazhohan Pishtaz Rayanesh Limited Company | fra | mc_fund_freezes | mc-freezes-5e1d656c114358d303d145df535bf79d32bdfc9b | |||
LegalEntity:name | YAFTAR LEADING RESEARCHERS COMPUTING | eng | us_sam_exclusions | usgsa-s4mrty82c | |||
LegalEntity:name | YAFTAR COMPANY | eng | us_sam_exclusions | usgsa-s4mrty82b | |||
LegalEntity:name | YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY | tw_shtc | tw-shtc-27b42ee52da8a32120e05600e9a02cdc9d509c14 | ||||
LegalEntity:name | Yaftar Pazhohan Pishtaz Rayanesh Limited Company | eu_journal_sanctions | eu-oj-976cd4982eeba9bdf511220ce6cbcf33d8398737 | ||||
Organization:name | YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY | us_trade_csl | ofac-44921 | ||||
Organization:name | Yaftar Pazhohan Pishtaz Rayanesh | eng | ext_us_ofac_press_releases | ofac-pr-b3f4eae32b87b5e9819db227b516f59f261e2d47 | |||
LegalEntity:name | YAFTAR LEADING RESEARCHERS COMPUTING | eng | us_sam_exclusions | usgsa-s4mrty353 | |||
Organization:name | Yaftar Pazhohan Pishtaz Rayanesh Limited Company | fra | fr_tresor_gels_avoir | fr-ga-8719 | |||
LegalEntity:name | YAFTAR PAJOOHAN PISHTAZ RAYANESH | eng | us_sam_exclusions | usgsa-s4mrty84y | |||
LegalEntity:name | YAFTAR COMPANY | eng | us_sam_exclusions | usgsa-s4mrty352 | |||
LegalEntity:name | YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrqxdxj | |||
Organization:name | یافتار پژوهان پیشتاز رایانش | ara | us_ofac_sdn | ofac-44921 | |||
LegalEntity:name | YAFTAR PAJOOHAN PISHTAZ RAYANESH | eng | us_sam_exclusions | usgsa-s4mrty37p | |||
LegalEntity:notes | (also YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty37p | |||
Organization:notes | Type d’entité : Société à responsabilité limitée (Limited Company) Numéro d’enregistrement : 436501 Numéro d’identification national : 10320862133 | fra | mc_fund_freezes | mc-freezes-5e1d656c114358d303d145df535bf79d32bdfc9b | |||
Organization:notes | Yaftar est une société iranienne qui collabore avec le groupe de travail pour la détermination des cas de contenu criminel (WGDICC). Yaftar contribue à l’interruption généralisée de l’accès à l’internet en développant des outils de surveillance et de répression. Yaftar est l’un des principaux contractants chargés de la censure en ligne en Iran et participe au blocage et à la censure de sites internet et d’applications internet. En particulier, Yaftar développe des systèmes visant à collecter des données depuis des moteurs de recherche afin d’identifier et de censurer les contenus considérés comme “criminels” par le WGDICC. Dans ce contexte, Yaftar a également coopéré avec le bureau du procureur général iranien pour bloquer des VPN. En outre, les travaux de Yaftar portent sur l’analyse d’images et la reconnaissance faciale. Par ses activités, Yaftar limite considérablement l’accès à des informations indépendantes et la liberté d’expression des citoyens iraniens. Yaftar est donc responsable de graves violations des droits de l’homme en Iran. | fra | fr_tresor_gels_avoir | fr-ga-8719 | |||
LegalEntity:notes | Yaftar is a company in Iran that collaborates with the Working Group for Determining Instances of Criminal Content (WGDICC). Yaftar contributes to the widespread disruption of access to the internet by developing surveillance and repression tools. Yaftar is one of the main contractors working on online censorship in Iran and is involved in website and app internet blocking and censoring. Specifically, Yaftar is developing systems to collect data from search engines in order to identify and censor content that is considered “criminal” by the WGDICC. Yaftar has also cooperated with the Iranian Attorney General’s Office in blocking VPNs. Furthermore, Yaftar works on image analysis and facial recognition. Through its activities, Yaftar is significantly limiting access to independent information and Iranian citizens’ freedom of expression. Yaftar is therefore responsible for serious human rights violations in Iran. | eu_journal_sanctions | eu-oj-976cd4982eeba9bdf511220ce6cbcf33d8398737 | ||||
LegalEntity:notes | (also YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty352 | |||
LegalEntity:notes | (also YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty82b | |||
LegalEntity:notes | (also YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty353 | |||
LegalEntity:notes | (also YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty82c | |||
LegalEntity:notes | (also YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty84y | |||
LegalEntity:notes | (also YAFTAR COMPANY, YAFTAR LEADING RESEARCHERS COMPUTING, YAFTAR PAJOOHAN PISHTAZ RAYANESH, YAFTAR COMPANY, YAFTAR LEADING RESEARCHERS COMPUTING, YAFTAR PAJOOHAN PISHTAZ RAYANESH) | eng | us_sam_exclusions | usgsa-s4mrqxdxj | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8719 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-44921 | |||
LegalEntity:programId | EU-IRN | eu_journal_sanctions | eu-oj-976cd4982eeba9bdf511220ce6cbcf33d8398737 | ||||
Organization:registrationNumber | 436501 | fra | fr_tresor_gels_avoir | fr-ga-8719 | |||
LegalEntity:registrationNumber | 10320862133 | eu_journal_sanctions | eu-oj-976cd4982eeba9bdf511220ce6cbcf33d8398737 | ||||
LegalEntity:registrationNumber | 436501 | eu_journal_sanctions | eu-oj-976cd4982eeba9bdf511220ce6cbcf33d8398737 | ||||
Organization:registrationNumber | 436501 | eng | us_ofac_sdn | ofac-44921 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8719 | fr_tresor_gels_avoir | fr-ga-8719 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0267 | eu_journal_sanctions | eu-oj-976cd4982eeba9bdf511220ce6cbcf33d8398737 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44921 | us_ofac_sdn | ofac-44921 | ||||