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CCC INC.

Export controlled

CCC INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	CCC INC.				[sources]
Legal form	not available				[sources]
Country	Germany · Iran				[sources]
Status	not available				[sources]
Address	C/O PARS HAFEZEH, MIRDAMAD AVENUE, MOHTEHRAN, IRANSSENI SQUARE, FARNAZ STREET · HEINRICHSTRASSE 9-11, D-6000 FRANKFURT				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1993-09-25	2013-09-23

Data sources

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-cac6f88cfa362922dac004a3bc3f57cfe25be30d95d107ebe624b6df · us-bis-9-25-1993-ccc-inc · us-bis-5c003acda057d3415ae7edc05a951942409f6573 · us-bis-d04aeacb8d834092dce4d3bb9331f73214eb8e4e · us-bis-a9bed0e65353bba76feb0cbdb5d08cf42b886c13

For experts: raw data explorer

Factsheet Data sources

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