AFKAR SYSTEM YAZD COMPANY
Restricted
AFKAR SYSTEM YAZD COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
AFKAR SYSTEM YAZD COMPANY is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which AFKAR SYSTEM YAZD COMPANY is known as:
- YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY
Country
Iran
Our sanctions database shows 3 different Addresses for AFKAR SYSTEM YAZD COMPANY:
Address 1 : Building 5, 2nd Floor Amir al-Momenein Alley, 31st Alley Central Area Yazd Iran 8916984626
Address 2 : Building 5, 2nd Floor Amir al-Momenein Alley, 31st Alley Central Area Yazd 8916984626 Ir
Address 3 : Building 5, 2nd Floor Amir al-Momenein Alley, 31st Alley Central Area Yazd 8916984626 Iran
ID Details
ID NUMBER : 30 Jun 2007
ID TYPE : Organization Established Date
ID NUMBER : Other information technology and computer service activities
ID TYPE : Organization Type:
ID NUMBER : Private Company
ID TYPE : Target Type
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10860176637
ID TYPE : National ID No.
ID NUMBER : 8862
ID TYPE : Registration ID
View Notes
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AFKAR SYSTEM YAZD COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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