Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | A számítástechnikai bűnözésre szakosodott rendőrségi egység · Cyber Police · Cyber Police (it-polisen) · Cyber Police (küberpolitsei) · Cyber police (police chargée de la cybercriminalité) · | [sources] | |||
Other name | CP · Center to Investigate Organized Crime · Cyber Crime Office · Cyber Police · FATA · | [sources] | |||
Legal form | Enterprise - Police Agency | [sources] | |||
Country | Iran | [sources] | |||
webmaster@cyberpolice.ir | [sources] | ||||
Registration number | SDKEHUY5MGL5 | [sources] | |||
Unique Entity ID | SDKEHUY5MGL5 | [sources] | |||
Website | http://(1) http://cyber.police.ir/ (2) www.gerdab.ir · www.cyberpolice.ir | [sources] | |||
Status | not available | [sources] | |||
Address | Police Headquarter, Attar street, Vanak Square · Police Headquarters, Attar street, Vanak Square, Tehran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Police Headquarters, Attar street, Vanak Square, Iran · Téhéran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
au-dfat-7687-iranian-cyber-police
· gb-fcdo-irn0001
· usgsa-s4mr47vqh
· gb-hmt-12864
· mc-freezes-1c46a8c86bfa650337358f7bed04e6766c595935
· eu-fsf-eu-2951-42
· fr-ga-1960
· ofac-15766
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Police Headquarter, Attar street, Vanak Square · Police Headquarters, Attar street, Vanak Square, Tehran | Iran | |
Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Vahid Mohammad Naser Majid Sanctioned entity | Acting for or on behalf of | - | - |