Active SanctionorganizationID: NK-aNKpuysYbCwBjaYq97zz9Y

Center For Innovation and Technology Cooperation

Служба за сътрудничество в областта на технологиите към службата на иранския президент

Primary Source
CH SECO SANCTIONS
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Center For Innovation and Technology Cooperation appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameCenter For Innovation and Technology Cooperation
Cyrillic AliasСлужба за сътрудничество в областта на технологиите към службата на иранския президент
Source Records
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESAU DFAT SANCTIONSUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers14002821290
Risk Topicssanction, export.control, debarment, regulatory
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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