Lists of sanctions
3.133.134.153
19.10.2024 22:11:04

DADEH AFZAR ARMAN

List

Type Entity
List name SDN (OFAC)
Programs (3) SDGT
IFSR
IRGC
Remark (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Date of publication 23.04.2024

Names (3)

Last name/Name DADEH AFZAR ARMAN
Full name/Name DADEH AFZAR ARMAN
Type Name
Last name/Name DATA PROCESSING OF EAST LLC
Full name/Name DATA PROCESSING OF EAST LLC
Type Alias
Quality Strong
Last name/Name DATA EAST
Full name/Name DATA EAST
Type Alias
Quality Weak

Addresses (1)

Country IR
Region Tehran
Full address Tehran, Iran

Identification documents (4)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: https://daa.computer/
Type Organization Established Date: 21 Mar 2015 to 19 Mar 2016
Type Organization Type:: Other information technology and computer service activities

Historical data

No records
Updated: 19.10.2024. 21:15
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