ListsOFAC SDN › ofac_sdn-48662

DADEH AFZAR ARMAN

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48662.

Programs

IFSR, IRGC, SDGT

Names and aliases

DADEH AFZAR ARMANprimary
DATA PROCESSING OF EAST LLCalias (strong)
DATA EASTalias (weak)

Details

CountriesIran Iran
AddressesTehran Iran

Remarks (as published)

(Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.