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MAHAK RAYAN AFRAZ

Export controlled · Sanctioned entity
TypeCompany[sources]
NameDEHKADEH TELECOMMUNICATION AND SECURITY COMPANY · MAHAK RAYAN AFRAZ · Mehrsam Andisheh Saz Nik[sources]
Other nameDehkadeh Telecommunication and Security Company · Mahak Rayan Afraz[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number14009946460[sources]
PermID5087188395[sources]
Registration numbernot available[sources]
Unique Entity IDDNF8ZL4AYGH5 · DNP2XNA2PBW3 · HNN1GZRZNRK3[sources]
StatusActive[sources]
AddressIran · ~,~ Iran, Corporate, Iran[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MEHRSAM ANDISHEH SAZ NIK)

US SAM Procurement Exclusions,

(also MEHRSAM ANDISHEH SAZ NIK)

US SAM Procurement Exclusions,

(also DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY, MAHAK RAYAN AFRAZ)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,564

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)23,095

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

Taiwan Strategic High-Tech Commodities Entity List9,926

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

External databases

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

PermID Open Data4,441

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


Source data IDs: tw-shtc-fce7f33c46ce3a03a7ea720e84dc04ce1a731cd7 · permid-5087188395 · usgsa-s4mrtxsl2 · tw-shtc-cfe62f57513278aaab7150c734d7c76f29302e10 · usgsa-s4mrtl516 · usgsa-s4mrtxskz · ofac-48664

For experts: raw data explorer