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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Conseil suprême du cyberespace · Iranian Cyberspace Supreme Council · Supreme Council for Cyberspace · Supreme Council of Cyber Space · Supreme Council of Cyberspace · | [sources] | |||
| Alias | Ardchomhairle an Chibearspáis · Aukščiausioji kibernetinės erdvės taryba · Conseil suprême du cyberespace · Consejo Supremo del Ciberespacio · Conselho Superior do Ciberespaço · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State entity · entité gouvernementale | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5086664251 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GZC4SGCCFCH9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · Saadat Abad Tehran Iran · Saadat Abad, Tehran · TEHRAN, SAADAT ABAD, IRN · ~,~ Iran, Corporate, Iran · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Iran Date of registration: 2012
Iranian government entity
Iranian government entity
Place of registration: Iran Date of registration: 2012
Le Conseil suprême du cyberespace est responsable de restreindre l’accès à l’internet pour la population iranienne afin d’empêcher ou de réprimer les manifestations et de limiter l’accès à une information ouverte et libre, violant ainsi le droit de ne pas être inquiété pour ses opinions et celui de rechercher, recevoir ou communiquer des informations ou des idées via n’importe quel média et sans considération de frontières. Le Conseil suprême du cyberespace est donc responsable de graves violations des droits de l’homme en Iran.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Type d’entité: entité gouvernementale Lieu d’enregistrement: Iran Date d’enregistrement: 2012
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-fsf-eu-10777-67 · permid-5086664251 · gb-fcdo-irn0160 · fr-ga-6903 · ofac-23473 · mc-freezes-4dc21ae0884f1ca72a84deb77f5d39275ddf992f · ua-nsdc-30995-visa-rada-kiberprostoru · tw-shtc-0f098033f8f9fa335659653861ab8c38377d0ede · gb-coh-mtypy0-nd00u5emit1iv2by5o20 · usgsa-s4mr65mwf · gb-hmt-16000 · ofac-pr-6b8a42a8c142513ee180e9fb08004bf4882e7323For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Saadat Abad, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Seyyed Mohammad Amin AGHAMIRI Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |