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ITSEC TEAM

Sanctioned entity

ITSEC TEAM is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ITSEC TEAM				[sources]
Other name	AMN PARDAZESH KHARAZMI · Amn Pardazesh Kharazmi				[sources]
Weak alias	IT Security & Penetration Testing Team · Pooya Digital Security Group				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`DMVENJW2NW41`				[sources]
Status	not available				[sources]
Address	TEHRAN, UNIT 2, NO. 129, MIR ALI AKBARI ST, MOTAHARI AVENUE, IRN · Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran	Iran

Agents
Agent	Role	Start date	End date
Ahmad FATHI	Acting for or on behalf of	-	-
AMIN SHOKOHI	Acting for or on behalf of	-	-
HAMID FIROOZI	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-09-14	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-22950 · usgsa-s4mr5zwx4

For experts: raw data explorer

Factsheet Data sources

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