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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY · MAHAK RAYAN AFRAZ · Mehrsam Andisheh Saz Nik | [sources] | |||
| Alias | Dehkadeh Telecommunication and Security Company · Mahak Rayan Afraz | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14009946460 | [sources] | |||
| PermID | 5087188395 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DNF8ZL4AYGH5 · DNP2XNA2PBW3 · HNN1GZRZNRK3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · ~,~ Iran, Corporate, Iran | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MEHRSAM ANDISHEH SAZ NIK)
(also MEHRSAM ANDISHEH SAZ NIK)
(also DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY, MAHAK RAYAN AFRAZ)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-48664 · tw-shtc-cfe62f57513278aaab7150c734d7c76f29302e10 · tw-shtc-fce7f33c46ce3a03a7ea720e84dc04ce1a731cd7 · permid-5087188395 · usgsa-s4mrtxsl2 · usgsa-s4mrtl516 · usgsa-s4mrtxskz · ofac-pr-e01b5ee935e46214893873c7d7b2c84720c63a68For 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 | |
| Islamic Revolutionary Guard Corps Electronic Warfare and Cyber Defense Organization Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |