Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Iran-based Net Peygard Samavat Company aka Net Peygard Samavat (In Sec) Company and several associated actors were involved in a malicious cyber campaign to gain access to and implant malware on the computer systems of current and former U.S. counterintelligence agents;

Behzad Mesri, Net Peygard Samavat Company’s CEO, was involved in the purchase of multiple servers. Behzad Mesri previously was designated pursuant to E.O. 13694 on March 23, 2018, for his role in the targeting and attempted extortion of a U.S. media and entertainment company;

Hossein Abbasi aka Hossein Alavi, acting as a manager of Net Peygard Samavat Company, provided technical support to an official in the IRGC-Counterintelligence Organization;

Hossein Parvar, a Net Peygard Samavat Company-affiliated actor, has provided a group affiliated with Iran’s Ministry of Intelligence and Security (MOIS) with names, websites, email addresses, and U.S. person data;

Mojtaba Masoumpour tested malware and gathered information on potential targets and networks for intrusion operations to be carried out by Net Peygard Samavat Company;

Milad Mirzabeygi sent confidential files to Net Peygard Samavat Company senior official Hossein Abbasi;

Mohammad Bagher Shirinkar aka Mojtaba Tehrani, manager at Net Peygard Samavat Company, has provided technical support to the IRGC-Electronic Warfare and Cyber Defense Organization (IRGC-EWCD), and directed Net Peygard Samavat Company employees to provide project status reports to senior IRGC-EWCD officials;

OFAC designated Net Peygard Samavat Company and Mohammad Bagher Shirinkar pursuant to E.O. 13606 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-EWCD;

Milad Mirzabeygi was designated pursuant to E.O. 13606 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Net Peygard Samavat Company;

Behzad Mesri, Hossein Abbasi, Hossein Parvar, and Mojtaba Masoumpour were designated pursuant to E.O. 13606 for having acted or purported to act for or on behalf of, directly or indirectly, Net Peygard Samavat Company;

Industry:
Tech Industry

Also Known As:
Net Peygard Samavat (In Sec) Company

Country:
Iran

Address:
No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, Tehran 1894157315, Iran;

National ID No.:
14004021920 (Iran)

Business Registration Number:
453542 (Iran)

Person of interests:
Mohammad Bagher Shirinkar
Hossein Parvar
Milad Mirzabeygi
Mojtaba Masoumpour
Hossein Abbasi
Behzad Mesri

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on February 13, 2019 pursuant to E.O. 13606 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-EWCD;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.