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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DATA PROCESSING OF EAST LLC · Dadeh Afzar Arman | [sources] | |||
| Other name | Data Processing of East LLC | [sources] | |||
| Weak alias | Data East | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5087188003 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Unique Entity ID | DNPXFKHRMPQ3 · HNL6YD1AKWD7 | [sources] | |||
| Website | daa.computer | [sources] | |||
| Status | Active | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran · Tehran ~,~ IRAN, Corporate, Iran | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DATA PROCESSING OF EAST LLC)
(also DADEH AFZAR ARMAN)
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
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 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-s4mrtxsl3 · ofac-48662 · ofac-pr-bdeca9b6c3dc64afff5d15f65991c8f5e8e0ef0d · tw-shtc-a0131c1b6b43fb2bfc3b2e1299dd72cf1e770405 · tw-shtc-804314af319881c72bc1e4f856cdc8ffa61deb9b · usgsa-s4mrtl514 · permid-5087188003For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HOSSEIN HAROONI Crime · Export controlled · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |