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ITSEC TEAM

Sanctioned entity
ITSEC TEAM is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameITSEC TEAM[sources]
Other nameAmn Pardazesh Kharazmi[sources]
Weak aliasIT Security & Penetration Testing Team · Pooya Digital Security Group[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressUnit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,563

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,296

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-22950

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