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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RANA INSTITUTE · Rana Intelligence Computing Company | [sources] | |||
| Alias | Rana Institute | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | D5KRV9SNMU43 · NKGMGN51RK19 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RANA INTELLIGENCE COMPUTING COMPANY)
(also RANA INSTITUTE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-pr-04b3183f99be5aaa1a1467f329f7b74eba1cb7fb · usgsa-s4mrdvjpr · usgsa-s4mrdvm3g · ofac-29848For 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 | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |