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, IRN | eng | us_sam_exclusions | usgsa-s4mr5zwx4 | |||
Organization:address | Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran | eng | us_ofac_sdn | ofac-22950 | |||
Organization:addressEntity | addr-f28c97ad81d8d176c9f767a01bfe59f6e998e701 | eng | us_ofac_sdn | ofac-22950 | |||
Organization:alias | Amn Pardazesh Kharazmi | eng | us_ofac_sdn | ofac-22950 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-22950 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr5zwx4 | |||
LegalEntity:createdAt | 2017-09-19 | eng | us_sam_exclusions | usgsa-s4mr5zx21 | |||
LegalEntity:createdAt | 2017-09-19 | eng | us_sam_exclusions | usgsa-s4mr5zwx4 | |||
Organization:id | 079d70cd964169d5b800b754041fecbb69afa716 | eng | us_ofac_sdn | ofac-22950 | |||
Organization:id | e4cbd04c7090e77de3713866e1935fbde8e70de8 | us_trade_csl | ofac-22950 | ||||
LegalEntity:id | 773e2922d13c3d365c37778ecba419855f853e4c | eng | us_sam_exclusions | usgsa-s4mr5zx21 | |||
LegalEntity:id | b8148a406bc11248d6a935a9a42bedd62e8aaa03 | eng | us_sam_exclusions | usgsa-s4mr5zwx4 | |||
Organization:name | ITSEC TEAM | eng | us_ofac_sdn | ofac-22950 | |||
Organization:name | ITSEC TEAM | us_trade_csl | ofac-22950 | ||||
LegalEntity:name | ITSEC TEAM | eng | us_sam_exclusions | usgsa-s4mr5zwx4 | |||
LegalEntity:name | AMN PARDAZESH KHARAZMI | eng | us_sam_exclusions | usgsa-s4mr5zx21 | |||
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 | eng | us_ofac_sdn | ofac-22950 | |||
Organization:topics | sanction | us_trade_csl | ofac-22950 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5zwx4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5zx21 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22950 | |||
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 |