Canonical ID: NK-PjKC7uh8sXeBknmn9tuSnA
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Remexi | eng | us_ofac_sdn | ofac-29849 | |||
Organization:alias | ITG07 | eng | us_ofac_sdn | ofac-29849 | |||
Organization:alias | Chafer | eng | us_ofac_sdn | ofac-29849 | |||
Organization:alias | Cadelspy | eng | us_ofac_sdn | ofac-29849 | |||
Organization:alias | APT39 | eng | us_ofac_press_releases | ofac-pr-15799156fe7270ba9353f55bd884fb8b2d059c8d | |||
Organization:alias | APT39 | eng | us_ofac_sdn | ofac-29849 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjps | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-29849 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm3w | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm3z | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjps | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm3h | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm3y | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm3x | |||
LegalEntity:id | 9e73675c048d9b6d9a5f9409541c2899a2a355a5 | eng | us_sam_exclusions | usgsa-s4mrdvm3z | |||
LegalEntity:id | 206c9a65d022fc37d20c0bcb31f5fec1176db806 | eng | us_sam_exclusions | usgsa-s4mrdvjps | |||
LegalEntity:id | 8f4a425d65b0a76196b7cbf35a2b08c3c18b742e | eng | us_sam_exclusions | usgsa-s4mrdvm3h | |||
Organization:id | 985cfb886253c7bd3a80cbd628e184719d5fb69f | us_trade_csl | ofac-29849 | ||||
LegalEntity:id | 5f6a7a12f8572220721374dddb89db36efe4c390 | eng | us_sam_exclusions | usgsa-s4mrdvm3x | |||
Organization:id | 3dca1f8932391cfe847d5b035f7e63b46a0a8e11 | eng | us_ofac_sdn | ofac-29849 | |||
Organization:id | 2d2268628c95d036db8a0673944233c09e1b63be | ext_us_ofac_press_releases | NK-PjKC7uh8sXeBknmn9tuSnA | ||||
LegalEntity:id | a8d8cf0833c93b353743614b4695cf68eece5e03 | eng | us_sam_exclusions | usgsa-s4mrdvm3w | |||
Organization:id | 2d2268628c95d036db8a0673944233c09e1b63be | eng | us_ofac_press_releases | ofac-pr-15799156fe7270ba9353f55bd884fb8b2d059c8d | |||
LegalEntity:id | d5bcb197cdc321e85143282d2c77af339f00ef0b | eng | us_sam_exclusions | usgsa-s4mrdvm3y | |||
LegalEntity:name | ITG07 | eng | us_sam_exclusions | usgsa-s4mrdvm3z | |||
Organization:name | ADVANCED PERSISTENT THREAT 39 | us_trade_csl | ofac-29849 | ||||
Organization:name | ADVANCED PERSISTENT THREAT 39 | eng | us_ofac_sdn | ofac-29849 | |||
Organization:name | Advanced Persistent Threat 39 | eng | us_ofac_press_releases | ofac-pr-15799156fe7270ba9353f55bd884fb8b2d059c8d | |||
LegalEntity:name | ADVANCED PERSISTENT THREAT 39 | eng | us_sam_exclusions | usgsa-s4mrdvjps | |||
LegalEntity:name | APT39 | eng | us_sam_exclusions | usgsa-s4mrdvm3h | |||
LegalEntity:name | CADELSPY | eng | us_sam_exclusions | usgsa-s4mrdvm3y | |||
LegalEntity:name | CHAFER | eng | us_sam_exclusions | usgsa-s4mrdvm3w | |||
LegalEntity:name | REMEXI | eng | us_sam_exclusions | usgsa-s4mrdvm3x | |||
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-s4mrdvm3w | |||
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-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://home.treasury.gov/news/press-releases/sm1127 | eng | us_ofac_press_releases | ofac-pr-15799156fe7270ba9353f55bd884fb8b2d059c8d | |||
Organization:sourceUrl | https://www.ic3.gov/media/news/default.aspx | eng | us_ofac_press_releases | ofac-pr-15799156fe7270ba9353f55bd884fb8b2d059c8d | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29849 | eng | us_ofac_sdn | ofac-29849 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm3h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm3y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjps | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm3w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm3z | |||
Organization:topics | sanction | us_trade_csl | ofac-29849 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29849 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm3x | |||
LegalEntity:uniqueEntityId | GSL2JTMW5U38 | eng | us_sam_exclusions | usgsa-s4mrdvm3y | |||
LegalEntity:uniqueEntityId | LCGBMKHVQMM5 | eng | us_sam_exclusions | usgsa-s4mrdvjps | |||
LegalEntity:uniqueEntityId | D671VBB2LFB4 | eng | us_sam_exclusions | usgsa-s4mrdvm3x | |||
LegalEntity:uniqueEntityId | H61RQ1ECG9P9 | eng | us_sam_exclusions | usgsa-s4mrdvm3z | |||
LegalEntity:uniqueEntityId | S4ZUE5S7PUC8 | eng | us_sam_exclusions | usgsa-s4mrdvm3h | |||
LegalEntity:uniqueEntityId | UEJCF1MKEF54 | eng | us_sam_exclusions | usgsa-s4mrdvm3w |