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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY · MAHAK RAYAN AFRAZ · MEHRSAM ANDISHEH SAZ NIK · Mehrsam Andisheh Saz Nik | [sources] | |||
| Other name | DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY · Dehkadeh Telecommunication and Security Company · MAHAK RAYAN AFRAZ · 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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrtxskz · usgsa-s4mrtl516 · permid-5087188395 · tw-shtc-fce7f33c46ce3a03a7ea720e84dc04ce1a731cd7 · ofac-48664 · tw-shtc-cfe62f57513278aaab7150c734d7c76f29302e10 · usgsa-s4mrtxsl2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |