Yaftar Pazhohan Pishtaz Rayanesh Limited Company

Sanctioned

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Last update: 02/06/2026

Company name: Yaftar Pazhohan Pishtaz Rayanesh Limited Company

Nationality: IRN

Other names: Yaftar Pazhohan Pishtaz Rayanesh Limited Company, Yaftar Company, Yaftar Leading Researchers Computing, Yaftar Pajoohan Pishtaz Rayanesh, Yaftar

Aliases: Yaftar, Yaftar Company

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-EO13846] - Iran Sanctions	Program IRAN-EO13846
-	Yaftar est une société iranienne qui collabore avec le groupe de travail pour la détermination des cas de contenu criminel (WGDICC). Yaftar contribue à l’interruption généralisée de l’accès à l’intern
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-	Type of entity: Limited Company
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. Type of entity: Limited Company Registration number: 436501 National ID No: 10320862133
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. Type of entity: Limited Company Registration number: 436501 National ID No: 10320862133

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Frequently Asked Questions

1. Does Yaftar Pazhohan Pishtaz Rayanesh Limited Company have any sanctions?

Yes, Yaftar Pazhohan Pishtaz Rayanesh Limited Company is sanctioned by:

2. Can I receive AML sanctions alerts on Yaftar Pazhohan Pishtaz Rayanesh Limited Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yaftar Pazhohan Pishtaz Rayanesh Limited Company:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.