Lists of sanctions
3.148.108.170
20.10.2024 02:22:05

MEHRSAM ANDISHEH SAZ NIK

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 MEHRSAM ANDISHEH SAZ NIK
Full name/Name MEHRSAM ANDISHEH SAZ NIK
Type Name
Last name/Name DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY
Full name/Name DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY
Type Alias
Quality Strong
Last name/Name MAHAK RAYAN AFRAZ
Full name/Name MAHAK RAYAN AFRAZ
Type Alias
Quality Strong

Addresses (1)

Country IR
Full address Iran

Identification documents (2)

Type National ID No.: 14009946460
Country IR
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 20.10.2024. 01:15
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