Statements: ITSEC TEAM

Canonical ID: NK-2jUiEhJ3uSPQGP3SrTnpPT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, UNIT 2, NO. 129, MIR ALI AKBARI ST, MOTAHARI AVENUE, IRNengus_sam_exclusionsusgsa-s4mr5zwx4
Organization:addressUnit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehranengus_ofac_sdnofac-22950
Organization:addressEntityaddr-f28c97ad81d8d176c9f767a01bfe59f6e998e701engus_ofac_sdnofac-22950
Organization:aliasAmn Pardazesh Kharazmiengus_ofac_sdnofac-22950
Organization:countryirengus_ofac_sdnofac-22950
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5zwx4
LegalEntity:createdAt2017-09-19engus_sam_exclusionsusgsa-s4mr5zx21
LegalEntity:createdAt2017-09-19engus_sam_exclusionsusgsa-s4mr5zwx4
Organization:id079d70cd964169d5b800b754041fecbb69afa716engus_ofac_sdnofac-22950
Organization:ide4cbd04c7090e77de3713866e1935fbde8e70de8us_trade_cslofac-22950
LegalEntity:id773e2922d13c3d365c37778ecba419855f853e4cengus_sam_exclusionsusgsa-s4mr5zx21
LegalEntity:idb8148a406bc11248d6a935a9a42bedd62e8aaa03engus_sam_exclusionsusgsa-s4mr5zwx4
Organization:nameITSEC TEAMengus_ofac_sdnofac-22950
Organization:nameITSEC TEAMus_trade_cslofac-22950
LegalEntity:nameITSEC TEAMengus_sam_exclusionsusgsa-s4mr5zwx4
LegalEntity:nameAMN PARDAZESH KHARAZMIengus_sam_exclusionsusgsa-s4mr5zx21
LegalEntity:notes(also ITSEC TEAM)engus_sam_exclusionsusgsa-s4mr5zx21
LegalEntity:notes(also AMN PARDAZESH KHARAZMI)engus_sam_exclusionsusgsa-s4mr5zwx4
Organization:programIdUS-CYBengus_ofac_sdnofac-22950
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22950engus_ofac_sdnofac-22950
Organization:topicssanctionus_trade_cslofac-22950
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5zwx4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5zx21
Organization:topicssanctionengus_ofac_sdnofac-22950
LegalEntity:uniqueEntityIdDMVENJW2NW41engus_sam_exclusionsusgsa-s4mr5zwx4
LegalEntity:uniqueEntityIdK3HVGGN5RVW3engus_sam_exclusionsusgsa-s4mr5zx21
Organization:weakAliasPooya Digital Security Groupengus_ofac_sdnofac-22950
Organization:weakAliasIT Security & Penetration Testing Teamengus_ofac_sdnofac-22950
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