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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Iranian Network Evading Sanctions and Enabling Oppression | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Central Bank of Iran Debarred entity · Export controlled · Sanctioned entity | ||
| Arvand Arian Pasargad Communications and Information Technology Payment Company Debarred entity · Sanctioned entity | ||
| Pasargad Electronic Payment Services Company Debarred entity · Sanctioned entity |
| Rashid Samaneh Electronic Processing Company Debarred entity · Sanctioned entity |
| RUNC Exchange System Company Debarred entity · Sanctioned entity |
| Arman Kish Data Communications and Information Technology Company Debarred entity · Sanctioned entity |
| Seyyed Mahmoud Reza Sajjadi Debarred entity · Sanctioned entity |
| Sherkat-e Barid Fanavar Arian Debarred entity · Sanctioned entity |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity |
| Pasargad Arian Information and Communication Technology Company Debarred entity · Sanctioned entity |