Search OpenSanctions

Dadeh Afzar Arman

Sanctioned entity

Dadeh Afzar Arman is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DADEH AFZAR ARMAN · Dadeh Afzar Arman				[sources]
Other name	Data Processing of East LLC				[sources]
Weak alias	Data East				[sources]
Incorporation date	2015-03-21 · 2016-03-19				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Sector	Other information technology and computer service activities				[sources]
Website	daa.computer				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2024-04-23

Relationships

Agents
Agent	Role	Start date	End date
Hosein Mohammad Haruni	Acting for or on behalf of	-	-

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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk