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IRANIAN COMMUNICATIONS REGULATORY AUTHORITY

Sanctioned entity
TypeOrganization[sources]
NameAutoridad Reguladora de la Comunicación · Autoritatea de Reglementare în domeniul Comunicațiilor · Autoritatea de Reglementare în domeniul Comunicării · Autorità di regolamentazione delle comunicazioni · Autorité de régulation des communications · 17 more...[sources]
Other nameCommunication Regulation Authority[sources]
Weak aliasSAZMAN-E TANZIM MOGHARARAT[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numberGTNBB9PSXN46[sources]
Unique Entity IDGTNBB9PSXN46[sources]
Websitewww.cra.ir[sources]
Statusnot available[sources]
AddressMinistry of Information and Communications Technology, P.O. Box 15598-4415, 1631713761, Tehran · TEHRAN, MINISTRY OF INFORMATION AND COMMUNICATIONS TECHNOLOGY, P.O. BOX 15598-4415 1631713761, IRN[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Tehran, Iran Associated entity: Iranian Ministry for Information and Communications Technology (ICT)

Belgian Financial Sanctions,

Iran

Belgian Financial Sanctions,

Place of registration: Tehran, Iran Associated entity: Iranian Ministry for Information and Communications Technology (ICT)

EU Financial Sanctions Files (FSF),

Iran

EU Financial Sanctions Files (FSF),

Entité associée: ministère iranien des technologies de l’information et des communications - L’Autorité de régulation des communications est placée sous l’autorité du ministère iranien des technologies de l’information et des communications. Elle met en œuvre les exigences du gouvernement iranien concernant le filtrage des contenus internet grâce à un logiciel espion appelé SIAM. Au cours des manifestations de 2022, l’Autorité de régulation des communications a mis à profit le contrôle qu’elle exerce sur l’accès à internet et sur les téléphones portables pour suivre les manifestants à la trace et créer un tableau détaillé des activités des dissidents et des manifestants, que les autorités ont utilisé comme elles l’entendaient. L’Autorité de régulation des communications est donc responsable d’avoir soutenu la répression exercée contre des manifestants pacifiques, des journalistes, des défenseurs des droits de l’homme, des étudiants et d’autres personnes qui s’expriment pour défendre leurs droits légitimes. L’Autorité de régulation des communications est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Lieu d’enregistrement: Téhéran, Iran. Entité associée: ministère iranien des technologies de l’information et des communications.

Monaco National Fund Freezing List,

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Direction Générale du Trésor(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)--
TREAS-OFACReciprocal--
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionIRN-
Office of Foreign Assets ControlSDN List--
Federal Public Service FinanceIRN-
La Principauté de Monaco---

Data sources

French National Asset Freezing System5,273

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

US SAM Procurement Exclusions112,198

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

United States · GSA

Monaco National Fund Freezing List5,226

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,260

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

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,541

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


Source data IDs: eu-fsf-eu-9493-23 · mc-freezes-f1f3465370e244bb2c1c5ac5f975a280088870f7 · ofac-15765 · usgsa-s4mr47vqf · fr-ga-6355 · NK-NubkJXnuKMo7TQq9kuy4Sa

For experts: raw data explorer