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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				[sources]
Weak alias	IT Security & Penetration Testing Team · Pooya Digital Security Group				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	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	-	-
Hamid FIROOZI	Acting for or on behalf of	-	-
Amin SHOKOHI	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-22950

For experts: raw data explorer

Factsheet Data sources

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