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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				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14004021920`				[sources]
Registration number	`453542`				[sources]
Status	not available				[sources]
Address	No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, 1894157315 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-25	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
Behzad Mesri	Acting for or on behalf of	-	-
ABBASI, Hossein	Acting for or on behalf of	-	-
Hossein Parvar	Acting for or on behalf of	-	-
MASOUMPOUR, Mojtaba	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
MIRZABEYGI, Milad	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

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)

Source data IDs: ofac-26390

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
Behzad Mesri	Acting for or on behalf of	-	-
ABBASI, Hossein	Acting for or on behalf of	-	-
Hossein Parvar	Acting for or on behalf of	-	-
MASOUMPOUR, Mojtaba	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
MIRZABEYGI, Milad	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-