служба за сътрудничество в областта на технологиите към службата на иранския президент
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 03/06/2026
Company name: служба за сътрудничество в областта на технологиите към службата на иранския президент
Other names:
Center For Innovation And Technology Cooperation, Office Of Scientific And Industrial Studies, Technology Cooperation Office (tco) Under Den Iranske Præsidents Kontor, γραφείο τεχνολογικής συνεργασίας της ιρανικής προεδρίας, център за иновации и технологии, служба за сътрудничество в областта на технологиите към службата на иранския президент, Bureau De Coopération Technologique Du Bureau Du Président Iranien, Center Za Inovacije In Tehnologijo, Innovatsiooni- Ja Tehnoloogiakeskus, Centro Di Innovazione E Tecnologia, Center For Innovation And Technology, Urad Za Tehnološko Sodelovanje Urada Iranskega Predsednika, Iraani Presidendi Kantselei Technology Cooperation Office (tco), úřad Pro Technologickou Spolupráci (tco) Kanceláře íránského Prezidenta, Ufficio Per La Cooperazione Tecnologica, Amt Für Technologische Zusammenarbeit, Tco Of The Iranian President’s Office, Technology Cooperation Office Of The Iranian President’s Office, Technology Cooperation Office (tco) Vid Den Iranske Presidentens Kansli, Centrul Pentru Inovare și Tehnologie, Biroul De Cooperare Tehnologică Al Biroului Președintelui Iranian, Centro De Inovação E Tecnologia, Gabinete De Cooperação Tecnológica Da Presidência Iraniana, Centrum Innowacji I Technologii, Biuro Współpracy W Zakresie Technologii W Gabinecie Prezydenta Iranu, Tal-Uffiċċju Tal-President Iranjan, Dar žinomas Kaip Inovacijų Ir Technologijų Centras, Irano Prezidentūros Technologinio Bendradarbiavimo Biuras, κέντρο καινοτομίας και τεχνολογίας, Iraani Presidendi Kantselei Technology Cooperation Office, úřad Pro Technologickou Spolupráci, Technology Cooperation Office, Office Of Scientific And Technical Cooperation, Presidency Office Of Scientific And Industrial Studies, Technology Cooperation Office Of The Iranian President's Office, Citc, Tco, Posis, Osis, Centre For Innovation And Technology Cooperation, Tco Of The Iranian President's Office, Technology Cooperation Office Of The Iranian Presidents Office, Tco Of The Iranian Presidents Office, Center For Progress And Development Of Iran, Cpdi
Aliases:
Citc, Tco, Posis, Osis, Tco Of The Iranian Presidents Office, Bureau De Coopération Technologique Du Bureau Du Président Iranien, Center For Innovation And Technology, Centre Pour L'innovation Et Les Technologies, Centre Présidentiel Pour La Coopération En Matière De Transformation Et De Progrès
Identifiers:
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Place of registration: Tehran, Iran |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Place of registration: Tehran, Iran |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. Place of registration: Tehran, Iran |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Place of registration: Tehran, Iran |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Place of registration: Tehran, Iran |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Place of registration: Tehran, Iran |
| [CAN.IRAN] - Measures against Iran | |
| - | Le Bureau de coopération technologique (TCO) du Bureau du président iranien opère dans les domaines de la recherche, de la biotechnologie, des nanotechnologies, des énergies renouvelables et des techn |
| - | 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 mati |
| - | |
| - | Has undertaken procurement in support of Iran's nuclear and missile programmes |
| - | (UK Sanctions List Ref):INU0124. (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Websit |
| - | (UK Sanctions List Ref):INU0124 (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Website |
| - | (UK Sanctions List Ref):IRN0124 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes. (Phone number |
| - | EU listing. Not UN. Responsible for Iran's technological advancement through relevant foreign procurement and training links. Supports the nuclear and missile progammes. |
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Frequently Asked Questions
1. Does служба за сътрудничество в областта на технологиите към службата на иранския президент have any sanctions?
Yes, служба за сътрудничество в областта на технологиите към службата на иранския президент is sanctioned by:
2. Can I receive AML sanctions alerts on служба за сътрудничество в областта на технологиите към службата на иранския президент?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about служба за сътрудничество в областта на технологиите към службата на иранския президент:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.