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MAHAK RAYAN AFRAZ

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameDEHKADEH TELECOMMUNICATION AND SECURITY COMPANY · MAHAK RAYAN AFRAZ · Mehrsam Andisheh Saz Nik[sources]
AliasDehkadeh 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 DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY, MAHAK RAYAN AFRAZ)

US SAM Procurement Exclusions,

(also MEHRSAM ANDISHEH SAZ NIK)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,556

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US Trade Consolidated Screening List (CSL)23,488

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

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

External databases

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

PermID Open Data5,026

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-cfe62f57513278aaab7150c734d7c76f29302e10 · usgsa-s4mrtxskz · tw-shtc-fce7f33c46ce3a03a7ea720e84dc04ce1a731cd7 · ofac-48664 · usgsa-s4mrtl516 · usgsa-s4mrtxsl2 · permid-5087188395

For experts: raw data explorer