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COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameCOMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT · COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT · COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES · COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT · WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT · 2 more...[sources]
AliasCOMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT · COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT · COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES · WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT · WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT · 1 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDHNNZGLH7HRD1 · JH4ZZF75UH43 · NBBJF22HAZC8 · R9D3MKKMK9W8 · W24DPFDK8UH6 · 3 more...[sources]
Websiteinternet.ir[sources]
Statusnot available[sources]
AddressSure-Esrafil St Tehran Iran · TEHRAN, SURE-ESRAFIL ST · Tehran, Sure-Esrafil St[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT)

— US SAM Procurement Exclusions,

(also COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT)

— US SAM Procurement Exclusions,

(also COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT)

— US SAM Procurement Exclusions,

(also COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT, WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT, COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES, COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT, WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT, WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT)

— US SAM Procurement Exclusions,

(also COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT)

— US SAM Procurement Exclusions,

(also COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT)

— US SAM Procurement Exclusions,

(also COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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: usgsa-s4mr494j4 · tw-shtc-d2bbf3998c7000f69afa9007a8daaf974b6f38b0 · usgsa-s4mr494hw · tw-shtc-abbca94c1c683dc842056eff1f2981e2682b689d · usgsa-s4mrvs50w · usgsa-s4mr494j2 · usgsa-s4mr494j0 · usgsa-s4mr494hy · usgsa-s4mr494j8 · ofac-15989 · usgsa-s4mr494j6

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting