Statements: ITSEC TEAM

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr5zwx4`	2024-06-14
`LegalEntity:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zwx4`	2024-06-14
`LegalEntity:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zx21`	2024-06-14
`LegalEntity:id`	b8148a406bc11248d6a935a9a42bedd62e8aaa03	eng	us_sam_exclusions	`usgsa-s4mr5zwx4`	2025-07-23
`LegalEntity:id`	773e2922d13c3d365c37778ecba419855f853e4c	eng	us_sam_exclusions	`usgsa-s4mr5zx21`	2025-07-23
`LegalEntity:name`	AMN PARDAZESH KHARAZMI	eng	us_sam_exclusions	`usgsa-s4mr5zx21`	2024-06-14
`LegalEntity:name`	ITSEC TEAM	eng	us_sam_exclusions	`usgsa-s4mr5zwx4`	2024-06-14
`LegalEntity:notes`	(also AMN PARDAZESH KHARAZMI)	eng	us_sam_exclusions	`usgsa-s4mr5zwx4`	2025-07-23
`LegalEntity:notes`	(also ITSEC TEAM)	eng	us_sam_exclusions	`usgsa-s4mr5zx21`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5zx21`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5zwx4`	2024-06-28
`LegalEntity:uniqueEntityId`	DMVENJW2NW41	eng	us_sam_exclusions	`usgsa-s4mr5zwx4`	2024-12-03
`LegalEntity:uniqueEntityId`	K3HVGGN5RVW3	eng	us_sam_exclusions	`usgsa-s4mr5zx21`	2024-12-03