Lists › OFAC SDN › ofac_sdn-48662
DADEH AFZAR ARMAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48662.
Programs
Names and aliases
| DADEH AFZAR ARMAN | primary |
| DATA PROCESSING OF EAST LLC | alias (strong) |
| DATA EAST | alias (weak) |
Details
| Countries | |
| Addresses | Tehran 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.