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COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT — OFAC Sanctioned (IRAN-TRA, Entity)

COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT — OFAC Sanctioned (IRAN-TRA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT; Type: Entity; Sanctions program: IRAN-TRA.

NameCOMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT
TypeEntity
Sanctions programIRAN-TRA
RemarksWebsite http://internet.ir; Additional Sanctions Information - Subject to Secondary Sanctions.
ListOFAC SDN
SourceUS Treasury OFAC

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