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Net Peygard Samavat Company

Sanctioned entity

Net Peygard Samavat Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NET PEYGARD SAMAVAT COMPANY · Net Peygard Samavat Company				[sources]
Other name	NET PEYGARD SAMAVAT (IN SEC) COMPANY · Net Peygard Samavat (In Sec) Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14004021920`				[sources]
Registration number	`453542` · `TS88AA4UU2D5`				[sources]
Status	not available				[sources]
Address	No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, 1894157315 Tehran · TEHRAN, NO. 11, 16 ALLEY, SHAHID ZANHARI STREET, SHOKOUFEH STREET, ABDOL ABBAD, 1894157315, IRN				[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
No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, 1894157315 Tehran	Iran

Agents
Agent	Role	Start date	End date
Hossein Parvar	Acting for or on behalf of	-	-
Hossein Abbasi	Acting for or on behalf of	-	-
Mojtaba Masoumpour	Acting for or on behalf of	-	-
Behzad Mesri	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Milad Mirzabeygi	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-02-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Source data IDs: ofac-26390 · usgsa-s4mr88hvb

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, 1894157315 Tehran	Iran

Agents
Agent	Role	Start date	End date
Hossein Parvar	Acting for or on behalf of	-	-
Hossein Abbasi	Acting for or on behalf of	-	-
Mojtaba Masoumpour	Acting for or on behalf of	-	-
Behzad Mesri	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Milad Mirzabeygi	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-02-13	-
Office of Foreign Assets Control	SDN List	-	-