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COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT

Sanctioned entity
COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCOMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT[sources]
Other nameCOMMISSION 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]
Registration numberJH4ZZF75UH43[sources]
Websiteinternet.ir[sources]
Statusnot available[sources]
AddressSure-Esrafil St, Tehran · TEHRAN, SURE-ESRAFIL ST, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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


Source data IDs: ofac-15989 · usgsa-s4mr494hw

For experts: raw data explorer