Centro Di Innovazione E Tecnologia
Служба за сътрудничество в областта на технологиите към службата на иранския президент
Restrictions and measures
Exact measure not captured- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
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- European Unioneu_fsf
Evidence ledger
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Sanctions record assessment
"Official-source notice: Centro Di Innovazione E Tecnologia (Entity) appears in a sanctions-list record attributed to European Union. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
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Legal Status
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Official sanctions source metadata
Source: Maritime Risk| Full Legal Name | Centro Di Innovazione E Tecnologia |
| Primary alias | Служба за сътрудничество в областта на технологиите към службата на иранския президент |
| Known aliases | Iraani presidendi kantselei Technology Cooperation Office (TCO) / Κέντρο Καινοτομίας και Τεχνολογίας / Biuro Współpracy w zakresie Technologii w gabinecie prezydenta Iranu / Amt für technologische Zusammenarbeit / Centro de Inovação e Tecnologia / Ufficio per la cooperazione tecnologica / Center za inovacije in tehnologijo / innovatsiooni- ja tehnoloogiakeskus / Irano prezidentūros technologinio bendradarbiavimo biuras / Centrum Innowacji i Technologii / Technology Cooperation Office of the Iranian President’s Office / Biroul de cooperare tehnologică al Biroului președintelui iranian |
| Countries / jurisdictions | ir |
| Source datasets | EU FSFBE FOD SANCTIONSeu_fsfbe_fod_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union |
| Record timeline | First seen: 2023-04-20T12:13:17 • Last seen: 2025-04-01T14:57:02 |
| Risk Topics | maritime, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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