⚠
Listed on sanctions / export-control lists
NET PEYGARD SAMAVAT COMPANY
US OFAC
Company / organization · 1 listing(s)
NET PEYGARD SAMAVAT COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-02-13 | US OFAC · listed · Programs: HRIT-IR · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | HRIT-IR |
|---|---|
| Listed on | 2019-02-13 |
| ID / passport | 14004021920 (Iran) |
| Aliases | NET PEYGARD SAMAVAT (IN SEC) COMPANY |
| Linked to (per the official record) | IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor NET PEYGARD SAMAVAT COMPANY and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — HRIT-IR
ABBASI, HosseinDATAK TELECOMHANISTA PROGRAMING GROUPIRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMANDIRANIAN MINISTRY OF INTELLIGENCE AND SECURITYISLAMIC REVOLUTIONARY GUARD CORPSKARIMI, FarzinLAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRANMASOUMPOUR, MojtabaMESRI, BehzadMIRZABEYGI, MiladMOSTAFAVI, Seyed Mojtaba