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Dadeh Afzar Arman

Sanctioned entity
TypeOrganization[sources]
NameDADEH AFZAR ARMAN · Dadeh Afzar Arman[sources]
Other nameDATA PROCESSING OF EAST LLC · Data Processing of East LLC[sources]
Weak aliasData East[sources]
Incorporation date · [sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberHNL6YD1AKWD7[sources]
SectorOther information technology and computer service activities[sources]
Websitedaa.computer[sources]
Statusnot available[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-48662 · usgsa-s4mrtl514

For experts: raw data explorer