ITSEC TEAM Local OFAC SDN index

Organization · IR · program US-CYB · verify with Treasury ↗

Why on the list

CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13757 (Cyber)

Key facts

Local record ID: 1971215496
Type: Organization
Sanctions program: US-CYB
Country: IR
Aliases tracked: 3

Aliases / AKAs

Amn Pardazesh Kharazmi (a.k.a.)
IT Security & Penetration Testing Team (a.k.a.)
Pooya Digital Security Group (a.k.a.)

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.