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Canonical ID: NK-2jUiEhJ3uSPQGP3SrTnpPT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, UNIT 2, NO. 129, MIR ALI AKBARI ST, MOTAHARI AVENUE | eng | us_sam_exclusions | usgsa-s4mr5zwx4 | |||
Organization:address | Tehran, Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue | eng | us_ofac_sdn | ofac-22950 | |||
Organization:addressEntity | addr-6725cad171fbe6760f3e7898a859018f5fe86fe9 | us_ofac_sdn | ofac-22950 | ||||
Organization:alias | Amn Pardazesh Kharazmi | eng | us_ofac_sdn | ofac-22950 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr5zwx4 | ||||
Organization:country | ir | us_ofac_sdn | ofac-22950 | ||||
LegalEntity:createdAt | 2017-09-19 | us_sam_exclusions | usgsa-s4mr5zwx4 | ||||
LegalEntity:createdAt | 2017-09-19 | us_sam_exclusions | usgsa-s4mr5zx21 | ||||
LegalEntity:id | 043ca63e6003ccd6c8b812cb670109c0aa98b10d | us_sam_exclusions | usgsa-s4mr5zwx4 | ||||
Organization:id | e4cbd04c7090e77de3713866e1935fbde8e70de8 | us_trade_csl | ofac-22950 | ||||
Organization:id | e934311e421c2720ae16c9bb4e09d9eab948813b | us_ofac_sdn | ofac-22950 | ||||
LegalEntity:id | ff1f2e29f0f7261b03b4f366e3f97d02599034b4 | us_sam_exclusions | usgsa-s4mr5zx21 | ||||
Organization:name | ITSEC TEAM | eng | us_ofac_sdn | ofac-22950 | |||
LegalEntity:name | AMN PARDAZESH KHARAZMI | eng | us_sam_exclusions | usgsa-s4mr5zx21 | |||
Organization:name | ITSEC TEAM | us_trade_csl | ofac-22950 | ||||
LegalEntity:name | ITSEC TEAM | eng | us_sam_exclusions | usgsa-s4mr5zwx4 | |||
LegalEntity:notes | (also ITSEC TEAM) | eng | us_sam_exclusions | usgsa-s4mr5zx21 | |||
LegalEntity:notes | (also AMN PARDAZESH KHARAZMI) | eng | us_sam_exclusions | usgsa-s4mr5zwx4 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-22950 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22950 | us_ofac_sdn | ofac-22950 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-22950 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5zx21 | ||||
Organization:topics | sanction | us_trade_csl | ofac-22950 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5zwx4 | ||||
LegalEntity:uniqueEntityId | DMVENJW2NW41 | eng | us_sam_exclusions | usgsa-s4mr5zwx4 | |||
LegalEntity:uniqueEntityId | K3HVGGN5RVW3 | eng | us_sam_exclusions | usgsa-s4mr5zx21 | |||
Organization:weakAlias | Pooya Digital Security Group | eng | us_ofac_sdn | ofac-22950 | |||
Organization:weakAlias | IT Security & Penetration Testing Team | eng | us_ofac_sdn | ofac-22950 | |||