SanctionScopeProgramsCountriesPartiesScreenAPI

ITSEC TEAM

Entity · Tehran · 3 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
CYBER2
Address
Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran, IR
Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran, IR
Also known as
AMN PARDAZESH KHARAZMI; IT SECURITY & PENETRATION TESTING TEAM; POOYA DIGITAL SECURITY GROUP
Identifiers
Additional Sanctions Information -, Subject to Secondary Sanctions
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to