ListsOFAC SDN › ofac_sdn-15989

COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15989.

Programs

IRAN-TRA

Names and aliases

COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTprimary
COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENTalias (strong)
WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENTalias (strong)
COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITESalias (strong)
COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENTalias (strong)
WORKING GROUP FOR DETERMINING OFFENSIVE CONTENTalias (strong)
WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENTalias (strong)

Details

CountriesIran Iran
AddressesSure-Esrafil St Tehran Iran

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.