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Supreme Council of Cyberspace

Sanctioned entity

Supreme Council of Cyberspace is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ardchomhairle an Chibearspáis · Aukščiausioji kibernetinės erdvės taryba · Conseil suprême du cyberespace · Consejo Supremo del Ciberespacio · Conselho Superior do Ciberespaço · 20 more...				[sources]
Other name	Iranian Cyberspace Supreme Council · Supreme Council for Cyberspace · Supreme Council of Virtual Space · Supreme Cyberspace Council · مرکز ملی فضای مجازی				[sources]
Incorporation date	2012				[sources]
Legal form	State entity · entité gouvernementale				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5086664251`				[sources]
Registration number	`GZC4SGCCFCH9`				[sources]
Status	Active				[sources]
Address	Saadat Abad, Tehran · TEHRAN, SAADAT ABAD, IRN · ~,~ Iran, Corporate, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-04-20

Descriptions

Iranian government entity

— Belgian Financial Sanctions, 2024-11-21

Place of registration: Iran Date of registration: 2012

— Belgian Financial Sanctions, 2024-03-28

Iranian government entity

— EU Financial Sanctions Files (FSF), 2024-11-21

Place of registration: Iran Date of registration: 2012

— EU Financial Sanctions Files (FSF), 2024-03-28

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 information ouverte et libre, violant ainsi le droit de ne pas être inquiété pour ses opinions et celui de rechercher, recevoir ou communiquer des informations ou des idées via n’importe quel média et sans considération de frontières. Le Conseil suprême du cyberespace est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-09-15

Type d’entité: entité gouvernementale Lieu d’enregistrement: Iran Date d’enregistrement: 2012

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Saadat Abad, Tehran	Iran

Agents
Agent	Role	Start date	End date
Seyyed Mohammad Amin AGHAMIRI	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2023-09-15	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-09-15	-
TREAS-OFAC	Reciprocal	2018-01-12	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-07-06	-
Office of Financial Sanctions Implementation · UK	Iran	2023-07-06	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,975

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: mc-freezes-4dc21ae0884f1ca72a84deb77f5d39275ddf992f · ofac-23473 · usgsa-s4mr65mwf · fr-ga-6903 · gb-fcdo-irn0160 · eu-fsf-eu-10777-67 · gb-hmt-16000 · NK-3FkZqWMFgiWzwzHakiJfp8 · permid-5086664251

For experts: raw data explorer

Factsheet Descriptions Data sources

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