Advanced Persistent Threat 39

Sanctioned

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Last update: 05/06/2026

Company name: Advanced Persistent Threat 39

Other names: Advanced Persistent Threat 39, Apt39, Chafer, Remexi, Cadelspy, Itg07

Aliases: Apt39, Chafer, Remexi, Cadelspy, Itg07

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Sanctions

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[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR

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Frequently Asked Questions

1. Does Advanced Persistent Threat 39 have any sanctions?

Yes, Advanced Persistent Threat 39 is sanctioned by:

2. Can I receive AML sanctions alerts on Advanced Persistent Threat 39?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Advanced Persistent Threat 39:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.