ADVANCED PERSISTENT THREAT 39 OFAC sanctioned
Why on the list
IRAN-HR - Executive Order 13553 (Iran)
Key facts
- OFAC UID
- 2000810206
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 5
Aliases / AKAs
- APT39 (a.k.a.)
- Cadelspy (a.k.a.)
- Chafer (a.k.a.)
- ITG07 (a.k.a.)
- Remexi (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗