Last Updated: January 19, 2026
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
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR Part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561