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Afkar System Yazd Company

Sanctioned entity

Afkar System Yazd Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AFKAR SYSTEM YAZD COMPANY · Afkar System Yazd Co · Afkar System Yazd Company · شرکت افکار سیستم یزد				[sources]
Other name	YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY · Yazd Afkar System Private Joint Stock Company				[sources]
Incorporation date	2007-06-30				[sources]
Legal form	Private Company				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10860176637`				[sources]
PermID	`5083454050`				[sources]
Registration number	`8862` · `QJ9NM4Z24D93`				[sources]
Sector	Other information technology and computer service activities				[sources]
Status	Active				[sources]
Address	Building 5, 2nd Floor, Amir al-Momenein Alley, 31st Alley, Central Area, 8916984626 Yazd · Building 5, 2nd Floor, Amir al-Momenein Alley, 31st Alley, Central Area, YAZD, YAZD, 8916984626, Iran · Iran · YAZD, BUILDING 5, 2ND FLOOR, AMIR AL-MOMENEIN ALLEY, 31ST ALLEY, CENTRAL AREA, 8916984626, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Building 5, 2nd Floor, Amir al-Momenein Alley, 31st Alley, Central Area, 8916984626 Yazd	Iran

Owners
Owner	Percentage held	Start date	End date
Ahmad Khatibi Aghada	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-14	-

Data sources

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,005

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,975

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083454050 · ofac-37957 · usgsa-s4mrn6pv3

For experts: raw data explorer

Factsheet Data sources

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