Statements: COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT

Canonical ID: NK-Ve529JTY3eYqNfS7rvQ3U7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, SURE-ESRAFIL ST, IRNengus_sam_exclusionsusgsa-s4mrvs50w
LegalEntity:addressTEHRAN, SURE-ESRAFIL ST, IRNengus_sam_exclusionsusgsa-s4mr494hw
Organization:addressSure-Esrafil St, Tehranengus_ofac_sdnofac-15989
LegalEntity:addressSure-Esrafil St Tehran Irantw_shtctw-shtc-abbca94c1c683dc842056eff1f2981e2682b689d
Organization:addressEntityaddr-54994e30b154ff0559b7380ccfcfe3b58c72e627engus_ofac_sdnofac-15989
Organization:aliasWORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENTengus_ofac_sdnofac-15989
Organization:aliasCOMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENTengus_ofac_sdnofac-15989
LegalEntity:aliasWORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENTtw_shtctw-shtc-abbca94c1c683dc842056eff1f2981e2682b689d
Organization:aliasWORKING GROUP FOR DETERMINING OFFENSIVE CONTENTengus_ofac_sdnofac-15989
LegalEntity:aliasWORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENTtw_shtctw-shtc-abbca94c1c683dc842056eff1f2981e2682b689d
LegalEntity:aliasCOMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITEStw_shtctw-shtc-abbca94c1c683dc842056eff1f2981e2682b689d
LegalEntity:aliasCOMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENTtw_shtctw-shtc-abbca94c1c683dc842056eff1f2981e2682b689d
Organization:aliasWORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENTengus_ofac_sdnofac-15989
LegalEntity:aliasWORKING GROUP FOR DETERMINING OFFENSIVE CONTENTtw_shtctw-shtc-abbca94c1c683dc842056eff1f2981e2682b689d
LegalEntity:aliasCOMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENTtw_shtctw-shtc-abbca94c1c683dc842056eff1f2981e2682b689d
Organization:aliasCOMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENTengus_ofac_sdnofac-15989
Organization:aliasCOMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITESengus_ofac_sdnofac-15989
LegalEntity:countryirtw_shtctw-shtc-abbca94c1c683dc842056eff1f2981e2682b689d
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs50w
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr494hw
Organization:countryirengus_ofac_sdnofac-15989
LegalEntity:createdAt2013-05-31engus_sam_exclusionsusgsa-s4mr494hw
LegalEntity:createdAt2013-05-31engus_sam_exclusionsusgsa-s4mr494j8
LegalEntity:createdAt2013-05-31engus_sam_exclusionsusgsa-s4mr494hy
LegalEntity:createdAt2013-05-31engus_sam_exclusionsusgsa-s4mr494j0
LegalEntity:createdAt2013-05-31engus_sam_exclusionsusgsa-s4mr494j4
LegalEntity:createdAt2013-05-31engus_sam_exclusionsusgsa-s4mr494j6
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs50w
LegalEntity:createdAt2013-05-31engus_sam_exclusionsusgsa-s4mr494j2
LegalEntity:ida1397ae48ebac395fc980aa0a285ee1c16a29053engus_sam_exclusionsusgsa-s4mr494hy
LegalEntity:id6b6951cd817cf2276d4967672cc0c0a03092938aengus_sam_exclusionsusgsa-s4mr494j4
LegalEntity:idf065f05dddc4b1759db90142c5c100bd1a15fbe8tw_shtctw-shtc-abbca94c1c683dc842056eff1f2981e2682b689d
LegalEntity:id469d95dfa30aa027f6a6fcd15c1ab3b632111856engus_sam_exclusionsusgsa-s4mr494j2
Organization:idcf3ba7430133d480b57791d0d41d5128ccb3d26aus_trade_cslofac-15989
LegalEntity:ida75b48f100de3a284acd5350a1d6a628237a7e10engus_sam_exclusionsusgsa-s4mrvs50w
LegalEntity:id2e401132df3bf0eb89a21fe7d69ac7f26b23cbabengus_sam_exclusionsusgsa-s4mr494hw
LegalEntity:id628d81be10c3fe44185e6bc36da244a015d0cf63engus_sam_exclusionsusgsa-s4mr494j0
LegalEntity:idddd08573800d178b02be4f99cc7dc2a59c187453engus_sam_exclusionsusgsa-s4mr494j6
LegalEntity:idb94cf812a91eeac0ee5068056bb4e18598e7ef8eengus_sam_exclusionsusgsa-s4mr494j8
Organization:idb67faf6de39911dea8ca874d4ebd98a599ab97e9engus_ofac_sdnofac-15989
LegalEntity:nameCOMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTtw_shtctw-shtc-abbca94c1c683dc842056eff1f2981e2682b689d
Organization:nameCOMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTengus_ofac_sdnofac-15989
Organization:nameCOMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTus_trade_cslofac-15989
LegalEntity:nameCOMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENTengus_sam_exclusionsusgsa-s4mr494hy
LegalEntity:nameCOMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENTengus_sam_exclusionsusgsa-s4mr494j4
LegalEntity:nameCOMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITESengus_sam_exclusionsusgsa-s4mr494j2
LegalEntity:nameCOMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTengus_sam_exclusionsusgsa-s4mr494hw
LegalEntity:nameCOMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTengus_sam_exclusionsusgsa-s4mrvs50w
LegalEntity:nameWORKING GROUP FOR DETERMINING OFFENSIVE CONTENTengus_sam_exclusionsusgsa-s4mr494j6
LegalEntity:nameWORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENTengus_sam_exclusionsusgsa-s4mr494j0
LegalEntity:nameWORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENTengus_sam_exclusionsusgsa-s4mr494j8
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr494hw
LegalEntity:notes(also COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT)engus_sam_exclusionsusgsa-s4mr494j6
LegalEntity:notes(also COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT)engus_sam_exclusionsusgsa-s4mr494j0
LegalEntity:notes(also COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT)engus_sam_exclusionsusgsa-s4mr494j2
LegalEntity:notes(also COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT)engus_sam_exclusionsusgsa-s4mr494j8
LegalEntity:notes(also COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT)engus_sam_exclusionsusgsa-s4mr494j4
LegalEntity:notes(also COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT)engus_sam_exclusionsusgsa-s4mr494hy
Organization:programIdUS-IRANengus_ofac_sdnofac-15989
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15989engus_ofac_sdnofac-15989
LegalEntity:topicsexport.controltw_shtctw-shtc-abbca94c1c683dc842056eff1f2981e2682b689d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494j2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494j8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494j0
Organization:topicssanctionus_trade_cslofac-15989
Organization:topicssanctionengus_ofac_sdnofac-15989
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs50w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494j4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494j6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494hy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494hw
LegalEntity:uniqueEntityIdHNNZGLH7HRD1engus_sam_exclusionsusgsa-s4mr494j2
LegalEntity:uniqueEntityIdYEJUFNK1RC28engus_sam_exclusionsusgsa-s4mr494hy
LegalEntity:uniqueEntityIdJH4ZZF75UH43engus_sam_exclusionsusgsa-s4mr494hw
LegalEntity:uniqueEntityIdXCXBDCJESAN8engus_sam_exclusionsusgsa-s4mrvs50w
LegalEntity:uniqueEntityIdZ3KDJEKMPU19engus_sam_exclusionsusgsa-s4mr494j8
LegalEntity:uniqueEntityIdNBBJF22HAZC8engus_sam_exclusionsusgsa-s4mr494j0
LegalEntity:uniqueEntityIdW24DPFDK8UH6engus_sam_exclusionsusgsa-s4mr494j4
LegalEntity:uniqueEntityIdR9D3MKKMK9W8engus_sam_exclusionsusgsa-s4mr494j6
Organization:website http://internet.ir/engus_ofac_sdnofac-15989
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