OFAC UID 37957 · SDN · Entity

AFKAR SYSTEM YAZD COMPANY

List
SDN
Type
Entity
Programs
CYBER2IFSRIRGC
Designated
Sep 14, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY · a.k.a.

Addresses

  • Building 5, 2nd Floor Amir al-Momenein Alley, 31st Alley Central Area Yazd 8916984626 Iran

Identifiers

  • National ID No.: 10860176637 (Iran)
  • Registration ID: 8862 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Organization Established Date: 30 Jun 2007
  • Organization Type: Other information technology and computer service activities
  • Target Type: Private Company

Remarks

(Linked To: KHATIBI AGHADA, Ahmad)