Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SANAT DANESH RAHPUYAN AFLAK COMPANY LTD, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See SANAT DANESH RAHPUYAN AFLAK COMPANY LTD's 3 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SANAT DANESH RAHPUYAN AFLAK COMPANY LTD has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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SANAT DANESH RAHPUYAN AFLAK COMPANY LTD

Entity IFSR IRGC NPWMD Block
Added/Updated: December 18, 2024
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Expand a section below to see the full record for SANAT DANESH RAHPUYAN AFLAK COMPANY LTD.

Identity Details

Also Known As (Aliases)

  • RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY A.K.A.
Known Addresses 1
  • Ground Floor, No. 4, Payam Azadi cul-de-sac, Shahid Ahmad Ghasemi St., Timuri, Tehran City, Tehran Province, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — December 18, 2024

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • National ID No.: 10320701217
  • Registration Number: 418435
Additional Information
  • Organization Established Date: 14 Nov 2011
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 3
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.