Afkar System Yazd Company

Sanctioned entity

Iran. Named in 3 sanctions listings.

Screen this subject

Summary

(also YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY)

(also AFKAR SYSTEM YAZD COMPANY)

Sanctions and listings3

Listed
14 Sep 2022
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRGC, CYBER2 and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13694 (Cyber)
Executive Order 13757 (Cyber)
Programme US-CYBReference 37957treasury.gov ofac.treasury.gov
Listed
28 Nov 2022
Effective
14 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

AHMAD KHATIBI AGHDASanctionedWantedCrimeDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	8862
ID number	10860176637
Registration number	8862
Registration ID	8862	Iran
National ID no	10860176637	Iran

Other names3

Also known as3

Yazd Afkar System Private Joint Stock CompanyYAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANYشرکت افکار سیستم یزد

Addresses2

Building 5, 2nd Floor, Amir al-Momenein Alley, 31st Alley, Central Area Yazd 8916984626 Iran
YAZD, BUILDING 5, 2ND FLOOR, AMIR AL-MOMENEIN ALLEY, 31ST ALLEY, CENTRAL AREA, 8916984626

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.