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ADVANCED PERSISTENT THREAT 39

Sanctioned entity
TypeOrganization[sources]
NameADVANCED PERSISTENT THREAT 39 · APT39 · CADELSPY · CHAFER · ITG07 · 1 more...[sources]
Other nameAPT39 · Cadelspy · Chafer · ITG07 · Remexi[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDD671VBB2LFB4 · GSL2JTMW5U38 · H61RQ1ECG9P9 · LCGBMKHVQMM5 · S4ZUE5S7PUC8 · 1 more...[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— US SAM Procurement Exclusions,

(also ADVANCED PERSISTENT THREAT 39)

— US SAM Procurement Exclusions,

(also ADVANCED PERSISTENT THREAT 39)

— US SAM Procurement Exclusions,

(also ADVANCED PERSISTENT THREAT 39)

— US SAM Procurement Exclusions,

(also ADVANCED PERSISTENT THREAT 39)

— US SAM Procurement Exclusions,

(also ADVANCED PERSISTENT THREAT 39)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting