DATA PROCESSING OF EAST LLC
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also DADEH AFZAR ARMAN)
(also DATA PROCESSING OF EAST LLC)
Organization Established Date (OFAC date interval): start 2015-03-21 to 2015-03-21; end 2016-03-19 to 2016-03-19
Sanctions and listings3
- 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 48662treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 23 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- OrganizationIRGC JANGAL ORGANIZATIONAgent for"Acting for or on behalf of"Iran
- PersonHosein Mohammad HaruniWantedCrimeRepresented by"Acting for or on behalf of"Born 9 Nov 1989Iran
Other names3
Also known as2
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
TEHRAN
Tehran Iran
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