YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY

• SanctionsRecords foundSanctioned by 6 authorities: OFAC, EU, Taiwan International Trade Administration, Canada, Switzerland SECO, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (UE) 2026/267 (UE Iran répression - R (UE) 359/2011)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Iran

  Designated 10 Mar 2026 · Switzerland SECO Sanctions List

• CanadaActive

  Iran

  Designated 22 Sept 2026 · Canada Consolidated Autonomous Sanctions List

• EUActive

  IRN

  Designated 29 Jan 2026 · EU Consolidated Sanctions List

• OFACActive

  IRAN-EO13846

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY

Also known as

YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY · YAFTAR COMPANY · YAFTAR LEADING RESEARCHERS COMPUTING · YAFTAR PAJOOHAN PISHTAZ RAYANESH +4

Jurisdiction

IR

Registration number

10320862133

Legal form

COMPANY — form not confirmed for this country

Address

No 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St Tehran Tehran Iran, Tehran

First recorded here

17 Aug 2026

1. Sanction listed: Canada — Iran

   5 Oct 2026 · Canada Consolidated Autonomous Sanctions List

2. Alias recorded: Yaftar Pazhohan Pishtaz Rayanesh Limited Company

   5 Oct 2026 · Canada Consolidated Autonomous Sanctions List

3. Sanction listed: Switzerland SECO — Iran

   28 Sept 2026 · Switzerland SECO Sanctions List

4. Sanction listed: France gels des avoirs — (UE) 2026/267 (UE Iran répression - R (UE) 359/2011)

   12 Sept 2026 · France Registre national des gels

5. Identifier recorded: REG_NUMBER 436501

   12 Sept 2026 · France Registre national des gels

6. Sanction listed: OFAC — IRAN-EO13846

   10 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares No 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St Tehran Tehran Iran, Tehran.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:436501

  Registered identifier

  Evidence

  44921

  Read 13 Sept 2026 · asserted by 4 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  reg_number:10320862133

  Registered identifier

  Evidence

  8719

  Read 12 Sept 2026 · asserted by 2 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  yaftar pazhohan pishtaz rayanesh

  Legal name

  Evidence

  iran-1, Part 1.1-21-yaftar-pazhohan-pishtaz-rayanesh-limited-company

  Read 5 Oct 2026 · asserted by 6 records

  Source

  Canada Consolidated Autonomous Sanctions List and 5 other sources

  Primary source ↗

• Fact

  yaftar

  Legal name

  Evidence

  180627

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  8719

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  Canada — Iran

  Designation

  Evidence

  iran-1, Part 1.1-21-yaftar-pazhohan-pishtaz-rayanesh-limited-company

  Read 5 Oct 2026 · in force from 22 Sept 2026

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Iran

  Designation

  Evidence

  102120

  Read 28 Sept 2026

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2026/267 (UE Iran répression - R (UE) 359/2011)

  Designation

  Evidence

  8719

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — IRAN-EO13846

  Designation

  Evidence

  44921

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — IRN

  Designation

  Evidence

  180627

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  7ef65a0f56afaab9812b6d51

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

17 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

10320862133IRvia Taiwan SHTC export entity list

Registration number

436501via EU Consolidated Sanctions List

Registration number

436501IRvia OFAC SDN