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CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION

Sanctioned entity
CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAmt 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) · 31 more...[sources]
Other nameBureau de coopération technologique du Bureau du Président Iranien · CITC · Center for Innovation and Technology (CITC) · Center for Innovation and Technology Cooperation · F.K.A. Office of Scientific and Industrial Studies (OSIS) · 10 more...[sources]
Weak aliasCITC · OSIS · POSIS · TCO[sources]
Legal formGovernment Ministry[sources]
CountryIran[sources]
E-Mailtco@tco.ac.ir[sources]
Phone(1) +98 21 44667322 (2) +98 21 44667323 · +982144667322 · +982144667323[sources]
Previous nameOFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES · PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES[sources]
Websitehttp://(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir/[sources]
Statusnot available[sources]
AddressTehran · Tehran, Iran · Tehran, No 7 East Avesta Rd, Sheykh Bahaie Street, Sheykh Bahaie Sq, 1995859611, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration


Source data IDs: fr-ga-1879 · trade-csl-1a86c3f76cc5d45208792e2495a9cefa479e306ccaf76392c5d63b14 · 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 · au-dfat-2177-technology-cooperation-office-of-the-iranian-president-s-office · ca-sema-iran-1-124 · eu-fsf-eu-1884-71 · NK-Wf8hXZiNYUcfrtiXVDtvPx · gb-hmt-11221 · ch-seco-9547 · gb-fcdo-inu0124 · NK-KvQin3ZKora2veG7taPQFA · ofac-15148

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