Nex Systems
Organization

ITSEC TEAM

Sanctioned entity

Iran. Named in 3 sanctions listings.

Screen this subject

Summary

(also ITSEC TEAM)

(also AMN PARDAZESH KHARAZMI)

Sanctions and listings3

  • Listed
    19 Sep 2017
    Effective
    14 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2017
    Effective
    14 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 2017

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CYBER2 and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13694 (Cyber)

    Executive Order 13757 (Cyber)

    Programme US-CYBReference 22950treasury.govofac.treasury.gov

Connections3

Other links3

All 3 markedSanctionedDebarred
  • Amin SHOKOHIWantedCrime
    Represented by
    "Acting for or on behalf of"Born 5 Aug 1981
  • Ahmad FATHI
    Represented by
    "Acting for or on behalf of"Born 11 Sep 1978Iran
  • Hamid FIROOZIWantedCrime
    Represented by
    "Acting for or on behalf of"Born 1 Jan 1980Iran

Other names4

Also known as2

Amn Pardazesh KharazmiAMN PARDAZESH KHARAZMI

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

IT Security & Penetration Testing TeamPooya Digital Security Group

Addresses1

  • Tehran, Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue

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