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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DADEH AFZAR ARMAN · DATA PROCESSING OF EAST LLC · Dadeh Afzar Arman | [sources] | |||
| Other name | DADEH AFZAR ARMAN · DATA PROCESSING OF EAST LLC · Data Processing of East LLC | [sources] | |||
| Weak alias | Data East | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5087188003 | [sources] | |||
| Registration number | DNPXFKHRMPQ3 · HNL6YD1AKWD7 | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Unique Entity ID | DNPXFKHRMPQ3 · HNL6YD1AKWD7 | [sources] | |||
| Website | daa.computer | [sources] | |||
| Status | Active | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran ~,~ IRAN, Corporate, Iran | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-48662 · usgsa-s4mrtxsl3 · usgsa-s4mrtl514 · permid-5087188003For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hosein Mohammad Haruni Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command Sanctioned entity | Acting for or on behalf of | - | - | |