Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Ardchomhairle an Chibearspáis · Aukščiausioji kibernetinės erdvės taryba · Conseil suprême du cyberespace · Consejo Supremo del Ciberespacio · Conselho Superior do Ciberespaço · | [sources] | |||
Other name | Iranian Cyberspace Supreme Council · Supreme Council for Cyberspace · Supreme Council of Virtual Space · Supreme Cyberspace Council · مرکز ملی فضای مجازی | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State entity · entité gouvernementale | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
PermID | 5086664251 | [sources] | |||
Registration number | GZC4SGCCFCH9 | [sources] | |||
Unique Entity ID | GZC4SGCCFCH9 | [sources] | |||
Status | Active | [sources] | |||
Address | Saadat Abad, Tehran · TEHRAN, SAADAT ABAD, IRN · ~,~ Iran, Corporate, Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
permid-5086664251
· eu-fsf-eu-10777-67
· usgsa-s4mr65mwf
· gb-hmt-16000
· ofac-23473
· gb-fcdo-irn0160
· NK-3FkZqWMFgiWzwzHakiJfp8
· fr-ga-6903
· mc-freezes-4dc21ae0884f1ca72a84deb77f5d39275ddf992f
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 | |
Saadat Abad, Tehran | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Seyyed Mohammad Amin AGHAMIRI Sanctioned entity | Acting for or on behalf of | - | - |