First seen Sep 15, 2023 · Last confirmed Sep 15, 2026 · Last updated Jun 1, 2026
Risk Level
Critical
11 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily
Yaftar Pazhohan Pishtaz Rayanesh Limited Company appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Yaftar Pazhohan Pishtaz Rayanesh Limited Company, indicating federal debarment from US government contracts and procurement.
No 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St Tehran Tehran Iran; Tehran, No.37, Unit 13, Qasemi Street, Habibollah Street, Azadi Avenue, 1576984418, Iran; 1576984418, Tehran, No.37, Unit 13, Qasemi Street, Habibollah Street, Azadi Avenue, IRAN (ISLAMIC REPUBLIC OF); Adresse : N° 37, Unit 13, Qasemi Street, Habibollah Street, Azadi Avenue, Téhéran, 1576984418, IRAN; No 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St, Téhéran, Iran; Tehran, No 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St, Tehran; Adresse : N° 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St, Téhéran, IRAN; No 37, Unit 13, Qasemi Street, Habibollah Street, Azadi Avenue, Téhéran, 1576984418, Iran; Tehran, No. 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St, IRAN (ISLAMIC REPUBLIC OF); Ісламська Республіка Іран, 1576984418, м. Тегеран (Iran, 1576984418, Tehran, No.37, Unit 13, Qasemi Street, Habibollah Street, Azadi Avenue); Tehran, No. 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St, Iran
| Also Known As |
|---|
| Yaftar |
| Товариство з обмеженою відповідальністю "Яфтар Пажохан Піштаз Раянеш" |
| Yaftar Company |
| یافتار پژوهان پیشتاز رایانش |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Iaftar Pazhokhan Pishtaz Raianesh" |
| Yaftar Leading Researchers Computing |
| Yaftar pajoohan Pishtaz Rayanesh |
| Type | Number |
|---|---|
| ID Number | 10320862133 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.