Lists › OFAC SDN › ofac_sdn-55009
QESHM ARIAN DATIS SOFTWARE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55009.
Programs
Names and aliases
| QESHM ARIAN DATIS SOFTWARE COMPANY | primary |
| NARM AFZARI DATIS ARIAN QESHM | alias (strong) |
| DOTIS ARIAN QESHM SOFTWARE COMPANY | alias (strong) |
Identifiers
| National ID No. | 14000256403 | Iran |
| Registration Number | 3328 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 33 East Nahid Street, Nelson Mandela Street (Africa) Tehran 1915718181 Iran |
Remarks (as published)
(Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.