DADEH AFZAR ARMAN
Restricted
DADEH AFZAR ARMAN is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which DADEH AFZAR ARMAN is known as:
- DATA PROCESSING OF EAST LLC
- DATA EAST
Country
Iran
Our sanctions database shows 2 different Addresses for DADEH AFZAR ARMAN:
Address 1 : Tehran Iran
Address 2 : Tehran Ir
ID Details
ID NUMBER : 21 Mar 2015 to 19 Mar 2016
ID TYPE : Organization Established Date
ID NUMBER : Other information technology and computer service activities
ID TYPE : Organization Type:
ID NUMBER : https://daa.computer/
ID TYPE : Website
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
View Notes
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DADEH AFZAR ARMAN Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 23, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
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