Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY · MAHAK RAYAN AFRAZ · MEHRSAM ANDISHEH SAZ NIK · Mehrsam Andisheh Saz Nik | [sources] | |||
Other name | DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY · Dehkadeh Telecommunication and Security Company · MAHAK RAYAN AFRAZ · MEHRSAM ANDISHEH SAZ NIK · Mahak Rayan Afraz | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 14009946460 | [sources] | |||
Unique Entity ID | DNF8ZL4AYGH5 · DNP2XNA2PBW3 · HNN1GZRZNRK3 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrtxsl2
· usgsa-s4mrtl516
· usgsa-s4mrtxskz
· ofac-48664
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
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Client | Role | Start date | End date | |
Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command Sanctioned entity | Acting for or on behalf of | - | - |