DADEH AFZAR ARMAN

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, IFSR, IRGC
Address: Tehran, IR
Tehran, IR
Also known as: DATA PROCESSING OF EAST LLC; DATA EAST
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 21 Mar 2015 to 19 Mar 2016; Organization Type:, Other information technology and computer service activities; Website, https://daa.computer/
Remarks: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists