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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Advanced Persistent Threat 39 | [sources] | |||
| Alias | APT39 · Cadelspy · Chafer · ITG07 · Remexi | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | D671VBB2LFB4 · GSL2JTMW5U38 · H61RQ1ECG9P9 · LCGBMKHVQMM5 · S4ZUE5S7PUC8 · | [sources] | |||
| Status | not available | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.ic3.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also APT39, CHAFER, REMEXI, CADELSPY, ITG07)
(also ADVANCED PERSISTENT THREAT 39)
(also ADVANCED PERSISTENT THREAT 39)
(also ADVANCED PERSISTENT THREAT 39)
(also ADVANCED PERSISTENT THREAT 39)
(also ADVANCED PERSISTENT THREAT 39)
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-29849 · usgsa-s4mrdvm3h · usgsa-s4mrdvm3w · ofac-pr-15799156fe7270ba9353f55bd884fb8b2d059c8d · usgsa-s4mrdvm3y · usgsa-s4mrdvm3x · usgsa-s4mrdvjps · usgsa-s4mrdvm3zFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iranian Ministry of Intelligence and Security Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Cyber Actors Backed by Iranian Intelligence Ministry | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |