Canonical ID: NK-PjKC7uh8sXeBknmn9tuSnA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Chafer | eng | us_ofac_sdn | ofac-29849 | |||
LegalEntity:alias | ITG07 | eng | us_sam_exclusions | usgsa-s4mrdvm3z | |||
Organization:alias | Cadelspy | eng | us_ofac_sdn | ofac-29849 | |||
Organization:alias | ITG07 | eng | us_ofac_sdn | ofac-29849 | |||
Organization:alias | APT39 | eng | us_ofac_sdn | ofac-29849 | |||
Organization:alias | Remexi | eng | us_ofac_sdn | ofac-29849 | |||
LegalEntity:alias | APT39 | eng | us_sam_exclusions | usgsa-s4mrdvm3h | |||
Organization:alias | APT39 | eng | ext_us_ofac_press_releases | ofac-pr-15799156fe7270ba9353f55bd884fb8b2d059c8d | |||
LegalEntity:alias | REMEXI | eng | us_sam_exclusions | usgsa-s4mrdvm3x | |||
LegalEntity:alias | CADELSPY | eng | us_sam_exclusions | usgsa-s4mrdvm3y | |||
LegalEntity:alias | CHAFER | eng | us_sam_exclusions | usgsa-s4mrdvm3w | |||
Organization:country | ir | us_ofac_sdn | ofac-29849 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrdvjps | ||||
LegalEntity:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvm3w | ||||
LegalEntity:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjps | ||||
LegalEntity:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvm3h | ||||
LegalEntity:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvm3z | ||||
LegalEntity:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvm3y | ||||
LegalEntity:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvm3x | ||||
Organization:id | 32780cecc6be9951019bff37a0169c658bbb4109 | us_ofac_sdn | ofac-29849 | ||||
LegalEntity:id | a93bf260174c80db7fdfb36da41ef1be8df395d4 | us_sam_exclusions | usgsa-s4mrdvjps | ||||
LegalEntity:id | c3d46603828f96fa3cdbfbd4fc869ce2129e8113 | us_sam_exclusions | usgsa-s4mrdvm3h | ||||
LegalEntity:id | 65370abfaa0313d8f33e1209fd06e378891b3451 | us_sam_exclusions | usgsa-s4mrdvm3y | ||||
LegalEntity:id | c18cabc3f966b93341ad0ef0699f7826268847bb | us_sam_exclusions | usgsa-s4mrdvm3w | ||||
LegalEntity:id | 5a95a72c42d3f3b2630c45699e08b3c32bc83f7d | us_sam_exclusions | usgsa-s4mrdvm3z | ||||
LegalEntity:id | 9a46efa20af91ee6d21b3387d7c4e9c8124aa16a | us_sam_exclusions | usgsa-s4mrdvm3x | ||||
Organization:id | 985cfb886253c7bd3a80cbd628e184719d5fb69f | us_trade_csl | ofac-29849 | ||||
Organization:id | 5b55c9e92fea15f4c001d84a898fb49600a95163 | ext_us_ofac_press_releases | ofac-pr-15799156fe7270ba9353f55bd884fb8b2d059c8d | ||||
Organization:name | ADVANCED PERSISTENT THREAT 39 | eng | us_ofac_sdn | ofac-29849 | |||
Organization:name | Advanced Persistent Threat 39 | eng | ext_us_ofac_press_releases | ofac-pr-15799156fe7270ba9353f55bd884fb8b2d059c8d | |||
Organization:name | ADVANCED PERSISTENT THREAT 39 | us_trade_csl | ofac-29849 | ||||
LegalEntity:name | ADVANCED PERSISTENT THREAT 39 | eng | us_sam_exclusions | usgsa-s4mrdvjps | |||
LegalEntity:notes | (also ADVANCED PERSISTENT THREAT 39) | eng | us_sam_exclusions | usgsa-s4mrdvm3y | |||
LegalEntity:notes | (also ADVANCED PERSISTENT THREAT 39) | eng | us_sam_exclusions | usgsa-s4mrdvm3x | |||
LegalEntity:notes | (also ADVANCED PERSISTENT THREAT 39) | eng | us_sam_exclusions | usgsa-s4mrdvm3h | |||
LegalEntity:notes | (also ADVANCED PERSISTENT THREAT 39) | eng | us_sam_exclusions | usgsa-s4mrdvm3w | |||
LegalEntity:notes | (also ADVANCED PERSISTENT THREAT 39) | eng | us_sam_exclusions | usgsa-s4mrdvm3z | |||
LegalEntity:notes | (also APT39, CHAFER, REMEXI, CADELSPY, ITG07) | eng | us_sam_exclusions | usgsa-s4mrdvjps | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-29849 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29849 | us_ofac_sdn | ofac-29849 | ||||
Organization:sourceUrl | https://www.ic3.gov/media/news/default.aspx | ext_us_ofac_press_releases | ofac-pr-15799156fe7270ba9353f55bd884fb8b2d059c8d | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1127 | ext_us_ofac_press_releases | ofac-pr-15799156fe7270ba9353f55bd884fb8b2d059c8d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm3y | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm3w | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29849 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm3x | ||||
Organization:topics | sanction | us_trade_csl | ofac-29849 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjps | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm3h | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm3z | ||||
LegalEntity:uniqueEntityId | H61RQ1ECG9P9 | eng | us_sam_exclusions | usgsa-s4mrdvm3z | |||
LegalEntity:uniqueEntityId | UEJCF1MKEF54 | eng | us_sam_exclusions | usgsa-s4mrdvm3w | |||
LegalEntity:uniqueEntityId | LCGBMKHVQMM5 | eng | us_sam_exclusions | usgsa-s4mrdvjps | |||
LegalEntity:uniqueEntityId | D671VBB2LFB4 | eng | us_sam_exclusions | usgsa-s4mrdvm3x | |||
LegalEntity:uniqueEntityId | S4ZUE5S7PUC8 | eng | us_sam_exclusions | usgsa-s4mrdvm3h | |||
LegalEntity:uniqueEntityId | GSL2JTMW5U38 | eng | us_sam_exclusions | usgsa-s4mrdvm3y | |||