Consiliul Suprem Privind Spațiul Cibernetic

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Company name: Consiliul Suprem Privind Spațiul Cibernetic

Name original: مرکز ملی فضای مجازی

Other names: Supreme Council Of Cyberspace, Ardchomhairle An Chibearspáis, Det øverste Råd For Cyberspace, Vrhovni Svet Za Kibernetski Prostor, Ylin Kyberavaruusneuvosto, Aukščiausioji Kibernetinės Erdvės Taryba, Vrhovno Vijeće Za Kibernetički Prostor, Irans Högsta Cyberrymdsråd, Küberruumi ülemnõukogu, Consejo Supremo Del Ciberespacio, Conselho Superior Do Ciberespaço, ανώτατο συμβούλιο κυβερνοχώρου, Oberster Rat Des Cyberspace, Conseil Suprême Du Cyberespace, Consiglio Supremo Per Il Ciberspazio, Hoge Raad Voor Cyberspace, Consiliul Suprem Privind Spațiul Cibernetic, Legfelsőbb Kibertér-Tanács, Najvyššia Rada Pre Kybernetický Priestor, Supreme Council Of Cyber Space, Supreme Cyberspace Council, Iranian Cyberspace Supreme Council, Supreme Council For Cyberspace, Supreme Council Of Virtual Space

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-TRA] - Iran Sanctions	Program IRAN-TRA
-	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 informa
-	Iranian government entity
-	(UK Sanctions List Ref):IHR0168. (UK Statement of Reasons):The Supreme Council of Cyber Space is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
-	(UK Sanctions List Ref):IRN0160. (UK Statement of Reasons):The Supreme Council of Cyber Space is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been inv
-	The Supreme Council of Cyber Space is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Consiliul Suprem Privind Spațiul Cibernetic have any sanctions?

Yes, Consiliul Suprem Privind Spațiul Cibernetic is sanctioned by:

2. Can I receive AML sanctions alerts on Consiliul Suprem Privind Spațiul Cibernetic?

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 Consiliul Suprem Privind Spațiul Cibernetic:

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
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
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.