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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/37957
uid: 37957
lastName: AFKAR SYSTEM YAZD COMPANY
sdnType: Entity
remarks: (Linked To: KHATIBI AGHADA, Ahmad)
programList/program: CYBER2
programList/program: IFSR
programList/program: IRGC
idList/id[27603]/uid: 27603
idList/id[27603]/idType: National ID No.
idList/id[27603]/idNumber: 10860176637
idList/id[27603]/idCountry: Iran
idList/id[27604]/uid: 27604
idList/id[27604]/idType: Registration ID
idList/id[27604]/idNumber: 8862
idList/id[27604]/idCountry: Iran
idList/id[154394]/uid: 154394
idList/id[154394]/idType: Additional Sanctions Information — idList/id[154394]/idNumber: Subject to Secondary Sanctions
idList/id[153607]/uid: 153607
idList/id[153607]/idType: Organization Established Date
idList/id[153607]/idNumber: 30 Jun 2007
idList/id[153608]/uid: 153608
idList/id[153608]/idType: Organization Type:
idList/id[153608]/idNumber: Other information technology and computer service activities
idList/id[153609]/uid: 153609
idList/id[153609]/idType: Target Type
idList/id[153609]/idNumber: Private Company
akaList/aka[60091]/uid: 60091
akaList/aka[60091]/type: a.k.a.
akaList/aka[60091]/category: strong
akaList/aka[60091]/lastName: YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY
addressList/address[57349]/uid: 57349
addressList/address[57349]/address1: Building 5, 2nd Floor
addressList/address[57349]/address2: Amir al-Momenein Alley, 31st Alley
addressList/address[57349]/address3: Central Area
addressList/address[57349]/city: Yazd
addressList/address[57349]/postalCode: 8916984626
addressList/address[57349]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

YAZD AFKAR SYSTEM PRIVATE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: ofac/37957
uid: 37957
lastName: AFKAR SYSTEM YAZD COMPANY
sdnType: Entity
remarks: (Linked To: KHATIBI AGHADA, Ahmad)
programList/program: CYBER2
programList/program: IFSR
programList/program: IRGC
idList/id[27603]/uid: 27603
idList/id[27603]/idType: National ID No.
idList/id[27603]/idNumber: 10860176637
idList/id[27603]/idCountry: Iran
idList/id[27604]/uid: 27604
idList/id[27604]/idType: Registration ID
idList/id[27604]/idNumber: 8862
idList/id[27604]/idCountry: Iran
idList/id[154394]/uid: 154394
idList/id[154394]/idType: Additional Sanctions Information — idList/id[154394]/idNumber: Subject to Secondary Sanctions
idList/id[153608]/uid: 153608
idList/id[153608]/idType: Organization Type:
idList/id[153608]/idNumber: Other information technology and computer service activities
idList/id[153609]/uid: 153609
idList/id[153609]/idType: Target Type
idList/id[153609]/idNumber: Private Company
idList/id[153607]/uid: 153607
idList/id[153607]/idType: Organization Established Date
idList/id[153607]/idNumber: 30 Jun 2007
akaList/aka[60091]/uid: 60091
akaList/aka[60091]/type: a.k.a.
akaList/aka[60091]/category: strong
akaList/aka[60091]/lastName: YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY
addressList/address[57349]/uid: 57349
addressList/address[57349]/address1: Building 5, 2nd Floor
addressList/address[57349]/address2: Amir al-Momenein Alley, 31st Alley
addressList/address[57349]/address3: Central Area
addressList/address[57349]/city: Yazd
addressList/address[57349]/postalCode: 8916984626
addressList/address[57349]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV