Last Updated: January 19, 2026
DADEH AFZAR ARMAN
Aliases
DATA PROCESSING OF EAST LLC; DATA EAST
Address
Tehran, Iran
Official reason
IRGC-CEC front company Dadeh Afzar Arman (DAA) has also engaged in malicious cyber campaigns on behalf of the IRGC-CEC. Mehrsam Andisheh Saz Nik, Dadeh Afzar Arman, Alireza Shafie Nasab, Komeil Baradaran Salmani, and Reza Kazemifar Rahman are all being designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on be...
Other Information
https://home.treasury.gov/news/press-releases/jy2292
Date of listing
2024-04-23
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL