Lists of sanctions
3.238.117.130
21.04.2024 05:32:07

YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 15.09.2023

Names (4)

Last name/Name YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY
Full name/Name YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY
Type Name
Last name/Name YAFTAR LEADING RESEARCHERS COMPUTING
Full name/Name YAFTAR LEADING RESEARCHERS COMPUTING
Type Alias
Quality Strong
Last name/Name YAFTAR COMPANY
Full name/Name YAFTAR COMPANY
Type Alias
Quality Strong
Last name/Name YAFTAR PAJOOHAN PISHTAZ RAYANESH
Full name/Name YAFTAR PAJOOHAN PISHTAZ RAYANESH
Type Alias
Quality Strong

Addresses (1)

Street No 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St
City Tehran
Country Iran
Region Tehran
Full address No 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St, Tehran, Tehran, Iran

Identification documents (3)

Type National ID No.: 10320862133
Country Iran
Type Business Registration Number: 436501
Country Iran
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 21.04.2024. 05:15
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