Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY · MAHAK RAYAN AFRAZ · Mehrsam Andisheh Saz Nik | [sources] | |||
Other name | 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 | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · 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 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
tw-shtc-fce7f33c46ce3a03a7ea720e84dc04ce1a731cd7
· permid-5087188395
· usgsa-s4mrtxsl2
· tw-shtc-cfe62f57513278aaab7150c734d7c76f29302e10
· usgsa-s4mrtl516
· usgsa-s4mrtxskz
· ofac-48664
For 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 | |
IRGC JANGAL ORGANIZATION Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |