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Mehrsam Andisheh Saz Nik

Sanctioned entity

Mehrsam Andisheh Saz Nik is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MEHRSAM ANDISHEH SAZ NIK · Mehrsam Andisheh Saz Nik				[sources]
Other name	DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY · Dehkadeh Telecommunication and Security Company · MAHAK RAYAN AFRAZ · Mahak Rayan Afraz				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14009946460`				[sources]
Registration number	`HNN1GZRZNRK3`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-04-23

Relationships

Clients
Client	Role	Start date	End date
Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

US SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Source data IDs: ofac-48664 · usgsa-s4mrtl516

For experts: raw data explorer

Factsheet Data sources

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