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Advanced Persistent Threat 39

Debarred entity · Sanctioned entity

Advanced Persistent Threat 39 is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ADVANCED PERSISTENT THREAT 39 · APT39 · 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` · 1 more...				[sources]
Status	not available				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.ic3.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-04-20

Descriptions

(also APT39, CHAFER, REMEXI, CADELSPY, ITG07)

— US SAM Procurement Exclusions, 2025-07-23

(also ADVANCED PERSISTENT THREAT 39)

— US SAM Procurement Exclusions, 2025-07-23

(also ADVANCED PERSISTENT THREAT 39)

— US SAM Procurement Exclusions, 2025-07-23

(also ADVANCED PERSISTENT THREAT 39)

— US SAM Procurement Exclusions, 2025-07-23

(also ADVANCED PERSISTENT THREAT 39)

— US SAM Procurement Exclusions, 2025-07-23

(also ADVANCED PERSISTENT THREAT 39)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-09-17	-

Clients
Client	Role	Start date	End date
Iranian Ministry of Intelligence and Security Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Iranian Ministry of Intelligence and Minister for Malign Cyber Activities	2022-09-09
Treasury Sanctions Cyber Actors Backed by Iranian Intelligence Ministry	2020-09-17

Data sources

US SAM Procurement Exclusions105,530

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,674

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,682

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrdvm3y · usgsa-s4mrdvm3w · ofac-pr-9469348fc35fa8f0d9412e9e76778eb25b608aa8 · usgsa-s4mrdvm3h · ofac-29849 · ofac-pr-15799156fe7270ba9353f55bd884fb8b2d059c8d · usgsa-s4mrdvm3z · usgsa-s4mrdvm3x · usgsa-s4mrdvjps

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-PjKC7uh8sXeBknmn9tuSnA?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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