MAHAK RAYAN AFRAZ
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also MEHRSAM ANDISHEH SAZ NIK)
(also MAHAK RAYAN AFRAZ, DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 23 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Apr 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48664treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 23 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- IRGC JANGAL ORGANIZATIONSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 14009946460 | |
| National ID no | 14009946460 | Iran |
Other names4
Also known as4
Addresses1
Iran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.