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IRANIAN COMMUNICATIONS REGULATORY AUTHORITY

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAutoridad Reguladora de la Comunicación · Autoritatea de Reglementare în domeniul Comunicațiilor · Autoritatea de Reglementare în domeniul Comunicării · Autorità di regolamentazione delle comunicazioni · Autorité de régulation des communications · 18 more...[sources]
AliasAutoridad Reguladora de la Comunicación · Autoritatea de Reglementare în domeniul Comunicațiilor · Autoritatea de Reglementare în domeniul Comunicării · Autorità di regolamentazione delle comunicazioni · Autorité de régulation des communications · 15 more...[sources]
Weak aliasSAZMAN-E TANZIM MOGHARARAT[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration number14003129985[sources]
Unique Entity IDGTNBB9PSXN46 · X7VXYQ4P2SA9[sources]
Websitewww.cra.ir[sources]
Statusnot available[sources]
AddressMinistry of Information and Communications Technology, P.O. Box 15598-4415, 1631713761 Tehran Iran · Ministry of Information and Communications Technology, P.O. Box 15598-4415, 1631713761, Tehran · TEHRAN, MINISTRY OF INFORMATION AND COMMUNICATIONS TECHNOLOGY, P.O. BOX 15598-4415 1631713761 · TEHRAN, MINISTRY OF INFORMATION AND COMMUNICATIONS TECHNOLOGY, P.O. BOX 15598-4415, 1631713761 · Тегеран, Іран[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Iran

Belgian Financial Sanctions,

Place of registration: Tehran, Iran Associated entity: Iranian Ministry for Information and Communications Technology (ICT)

Belgian Financial Sanctions,

(Date of UN designation: 2023-01-23)

Belgian Financial Sanctions,

Place of registration: Tehran, Iran Associated entity: Iranian Ministry for Information and Communications Technology (ICT)

EU Financial Sanctions Files (FSF),

Iran

EU Financial Sanctions Files (FSF),

Entité associée: ministère iranien des technologies de l’information et des communications - L’Autorité de régulation des communications est placée sous l’autorité du ministère iranien des technologies de l’information et des communications. Elle met en œuvre les exigences du gouvernement iranien concernant le filtrage des contenus internet grâce à un logiciel espion appelé SIAM. Au cours des manifestations de 2022, l’Autorité de régulation des communications a mis à profit le contrôle qu’elle exerce sur l’accès à internet et sur les téléphones portables pour suivre les manifestants à la trace et créer un tableau détaillé des activités des dissidents et des manifestants, que les autorités ont utilisé comme elles l’entendaient. L’Autorité de régulation des communications est donc responsable d’avoir soutenu la répression exercée contre des manifestants pacifiques, des journalistes, des défenseurs des droits de l’homme, des étudiants et d’autres personnes qui s’expriment pour défendre leurs droits légitimes. L’Autorité de régulation des communications est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Lieu d’enregistrement: Téhéran, Iran. Entité associée: ministère iranien des technologies de l’information et des communications.

Monaco National Fund Freezing List,

Інші відомості: асоційована організація: Міністерство інформаційно-комунікаційних технологій (ІКТ) Ірану

Ukraine NSDC State Register of Sanctions,

Інші відомості: асоційована організація: Міністерство інформаційно-комунікаційних технологій (ІКТ) Ірану

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,567

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

United States · GSA

French National Asset Freezing System5,891

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,452

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: mc-freezes-f1f3465370e244bb2c1c5ac5f975a280088870f7 · fr-ga-6355 · tw-shtc-4cc132c2a4bf7202e0fed506e3ef2b478179c31d · ua-nsdc-30971-organ-reguluvanna-zv-azku · ofac-15765 · eu-fsf-eu-9493-23 · usgsa-s4mrvs4z8 · ua-nsdc-30700-organ-reguluvanna-zv-azku · usgsa-s4mr47vqf · be-fod-a57454a9f2b4a2b6f168e4b10a05eb63c7cb9841 · tw-shtc-2e2c28c2529da9ae09360e33204c881b50e73428

For experts: raw data explorer