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Organization10 sanctions listsIran

Yaftar Pazhohan Pishtaz Rayanesh Limited Company

First seen Sep 15, 2023 · Last confirmed Sep 15, 2026 · Last updated Jun 1, 2026

Entity Overview

Full Name
Yaftar Pazhohan Pishtaz Rayanesh Limited Company
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-nGwZFpW36VGGsx2LqbsF3f
Registration Number
436501
First Seen
Sep 15, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 1, 2026

Cross-Source Intelligence

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

Multi-List Designation

Yaftar Pazhohan Pishtaz Rayanesh Limited Company appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Yaftar Pazhohan Pishtaz Rayanesh Limited Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • be_fod_sanctions
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

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

Aliases (7)

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

Identification Numbers

TypeNumber
ID Number10320862133

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This 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.