ITSEC TEAM

Type
Organization

Name
ITSEC TEAM

Country
Iran

Legal form
not available

Status
not available

Other name
AMN PARDAZESH KHARAZMI · Amn Pardazesh Kharazmi · IT SECURITY & PENETRATION TESTING TEAM · Pooya Digital Security Group · IT Security & Penetration Testing Team · POOYA DIGITAL SECURITY GROUP

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Addresses

Address
Full addressTehran, Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue
CityTehran
Street addressUnit 2, No. 129, Mir Ali Akbari St, Motahari Avenue
CountryIran

Representations

Representation
AgentFIROOZI, Hamid
RoleActing for or on behalf of
Representation
AgentAhmad FATHI
RoleActing for or on behalf of
Representation
AgentAmin SHOKOHI
RoleActing for or on behalf of

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13757 (Cyber) · Executive Order 13694 (Cyber)
Source linkwww.treasury.gov
SummaryCYBER2
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramCYBER2
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details