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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AMN PARDAZESH KHARAZMI · ITSEC TEAM | [sources] | |||
| Other name | Amn Pardazesh Kharazmi | [sources] | |||
| Weak alias | IT Security & Penetration Testing Team · Pooya Digital Security Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | DMVENJW2NW41 · K3HVGGN5RVW3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, UNIT 2, NO. 129, MIR ALI AKBARI ST, MOTAHARI AVENUE, IRN · Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ITSEC TEAM)
(also AMN PARDAZESH KHARAZMI)
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ahmad FATHI Sanctioned entity | Acting for or on behalf of | - | - | |
| Hamid FIROOZI Crime · | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |
| Amin SHOKOHI Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |