Lists › OFAC SDN › ofac_sdn-15989
COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15989.
Programs
Names and aliases
| COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT | primary |
| COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT | alias (strong) |
| WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT | alias (strong) |
| COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES | alias (strong) |
| COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT | alias (strong) |
| WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT | alias (strong) |
| WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT | alias (strong) |
Details
| Countries | |
| Addresses | Sure-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.