DADEH AFZAR ARMAN

List: SDN
Type: Entity
Programs: SDGT IFSR IRGC
Designated: Apr 23, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

DATA PROCESSING OF EAST LLC · a.k.a.
DATA EAST · a.k.a.

Addresses

Tehran Iran

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)