Search OpenSanctions

CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION

Sanctioned entity

CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Amt für technologische Zusammenarbeit · Biroul de cooperare tehnologică al Biroului președintelui iranian · Biuro Współpracy w zakresie Technologii w gabinecie prezydenta Iranu · Bureau de coopération technologique du Bureau du Président iranien · Bureau de coopération technologique du Bureau du président de l'Iran (TCO) · 34 more...				[sources]
Other name	Bureau de coopération technologique du Bureau du Président Iranien · Bureau de coopération technologique du Bureau du Président Iranien, · CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION · CITC · Center for Innovation and Technology (CITC) · 20 more...				[sources]
Weak alias	CITC · OSIS · POSIS · TCO				[sources]
Incorporation date	not available				[sources]
Legal form	Government Ministry				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
E-Mail	tco@tco.ac.ir				[sources]
PermID	`5041068215`				[sources]
Phone	(1) +98 21 44667322 (2) +98 21 44667323 · +982144667322 · +982144667323				[sources]
Previous name	OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES · PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES				[sources]
Registration number	`W9VHNSBC2MU1` · `XCZAD1XX6EG9`				[sources]
Website	http://(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir/				[sources]
Status	Active				[sources]
Address	TEHRAN, IRN · TEHRAN, TEHRAN, Iran · Tehran · Tehran, Iran · Tehran, No 7 East Avesta Rd, Sheykh Bahaie Street, Sheykh Bahaie Sq, 1995859611, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Responsible for Iran’s technological advancement through relevant foreign procurement and training links. Supports the nuclear and missile programmes.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques - responsable du progrès technologique de l'Iran via les marchés d'approvisionnement étrangers pertinents et des relations en matière de formation

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
Tehran, Iran	Iran
Tehran	Iran
Tehran · Tehran, Iran	Iran
No 7 East Avesta Rd, Sheykh Bahaie Street, Sheykh Bahaie Sq, Tehran, 1995859611	Iran

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Global Affairs Canada	Iran	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-03-27	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2012-12-21	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	IRN	2012-12-21	-
TREAS-OFAC	Reciprocal	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2012-07-12	-
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)	-	-

Data sources

Australian Sanctions Consolidated List4,257

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,783

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions121,288

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

United States · GSA

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,112

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)6,356

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

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ca-sema-eb74eee86399af1a734b88b99975deee9fdfa08d · ca-sema-iran-1-124 · usgsa-s4mr3rjnk ·

ca-sema-1-124-ir-technology-cooperation-office-tco-of-the-iranian-president-s-office-bureau-de-cooperation-technologique-du-bureau-du-president-de-l-iran-tco

· gb-fcdo-inu0124 · NK-KvQin3ZKora2veG7taPQFA · gb-hmt-11221 · mc-freezes-ba7b18f1ef611e0cf56f9841f7ecdc4bdfad9303 · permid-5041068215 · usgsa-s4mr3rjng · trade-csl-1a86c3f76cc5d45208792e2495a9cefa479e306ccaf76392c5d63b14 · ofac-15148 · fr-ga-1879 · ch-seco-9547 · au-dfat-2177-technology-cooperation-office-of-the-iranian-president-s-office · eu-fsf-eu-1884-71 · jp-eul-6671d4ba98f316ff5cd15fe5629632af9b0e2399 ·

ca-sema-1-part-1-124-ir-technology-cooperation-office-tco-of-the-iranian-president-s-office-bureau-de-cooperation-technologique-du-bureau-du-president-de-l-iran-tco

· NK-Wf8hXZiNYUcfrtiXVDtvPx

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk