Company
Screen this subjectQESHM ARIAN DATIS SOFTWARE COMPANY
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 7 Aug 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Programme US-IRANReference 55009treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 7 Aug 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Pasargad Arian Information and Communication Technology CompanySanctionedDebarredShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3328 | |
| ID number | 14000256403 | |
| Registration number | 3328 | |
| Registration number | 3328 | Iran |
| National ID no | 14000256403 | Iran |
Other names3
Also known as3
Narm Afzari Datis Arian QeshmDotis Arian Qeshm Software Companyشرکت نرم افزاری دوتیس آریان قشم
Addresses1
Tehran, No. 33 East Nahid Street, Nelson Mandela Street (Africa), 1915718181
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