对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Center for Innovation and Technology
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/5743 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5743 Entity_EU_ReferenceNumber: EU.1884.71 Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-07-28 Entity_Regulation_EntryIntoForceDate: 2025-07-29 Entity_Regulation_NumberTitle: 2025/1559 (OJ L202501559) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559 NameAlias_WholeName: Amt für technologische Zusammenarbeit NameAlias_WholeName: Biroul de cooperare tehnologică al Biroului președintelui iranian NameAlias_WholeName: Biuro Współpracy w zakresie Technologii w gabinecie prezydenta Iranu NameAlias_WholeName: Bureau de coopération technologique du Bureau du Président iranien NameAlias_WholeName: CITC NameAlias_WholeName: Center for Innovation and Technology NameAlias_WholeName: Center za inovacije in tehnologijo NameAlias_WholeName: Centro de Inovação e Tecnologia NameAlias_WholeName: Centro di innovazione e tecnologia NameAlias_WholeName: Centrul pentru inovare și tehnologie NameAlias_WholeName: Centrum Innowacji i Technologii NameAlias_WholeName: Gabinete de Cooperação Tecnológica da Presidência Iraniana NameAlias_WholeName: Iraani presidendi kantselei Technology Cooperation Office (TCO) NameAlias_WholeName: Irano prezidentūros technologinio bendradarbiavimo biuras NameAlias_WholeName: TCO of the Iranian President’s Office NameAlias_WholeName: Technology Cooperation Office (TCO) under den iranske præsidents kontor NameAlias_WholeName: Technology Cooperation Office (TCO) vid den iranske presidentens kansli NameAlias_WholeName: Technology Cooperation Office of the Iranian President’s Office NameAlias_WholeName: Ufficio per la cooperazione tecnologica NameAlias_WholeName: Urad za tehnološko sodelovanje urada iranskega predsednika NameAlias_WholeName: dar žinomas kaip Inovacijų ir technologijų centras NameAlias_WholeName: innovatsiooni- ja tehnoloogiakeskus NameAlias_WholeName: tal-Uffiċċju tal-President Iranjan NameAlias_WholeName: Úřad pro technologickou spolupráci (TCO) Kanceláře íránského prezidenta NameAlias_WholeName: Γραφείο Τεχνολογικής Συνεργασίας της Ιρανικής Προεδρίας NameAlias_WholeName: Κέντρο Καινοτομίας και Τεχνολογίας NameAlias_WholeName: Служба за сътрудничество в областта на технологиите към службата на иранския президент NameAlias_WholeName: Център за иновации и технологии NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: DA NameAlias_NameLanguage: DE NameAlias_NameLanguage: EL NameAlias_NameLanguage: ET NameAlias_NameLanguage: FR NameAlias_NameLanguage: IT NameAlias_NameLanguage: LT NameAlias_NameLanguage: MT NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_LogicalId: 16945 NameAlias_LogicalId: 16946 NameAlias_LogicalId: 16962 NameAlias_LogicalId: 16963 NameAlias_LogicalId: 16964 NameAlias_LogicalId: 16965 NameAlias_LogicalId: 16966 NameAlias_LogicalId: 16967 NameAlias_LogicalId: 16968 NameAlias_LogicalId: 16969 NameAlias_LogicalId: 16970 NameAlias_LogicalId: 16981 NameAlias_LogicalId: 16982 NameAlias_LogicalId: 16985 NameAlias_LogicalId: 16986 NameAlias_LogicalId: 16987 NameAlias_LogicalId: 16988 NameAlias_LogicalId: 16989 NameAlias_LogicalId: 17003 NameAlias_LogicalId: 17004 NameAlias_LogicalId: 17009 NameAlias_LogicalId: 8167 NameAlias_LogicalId: 8168 NameAlias_LogicalId: 8268 NameAlias_LogicalId: 8269 NameAlias_LogicalId: 8270 NameAlias_LogicalId: 8271 NameAlias_LogicalId: 8273 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2010-07-27 NameAlias_Regulation_PublicationDate: 2012-12-22 NameAlias_Regulation_EntryIntoForceDate: 2010-07-27 NameAlias_Regulation_EntryIntoForceDate: 2012-12-21 NameAlias_Regulation_NumberTitle: 1264/2012 (OJ L356) NameAlias_Regulation_NumberTitle: 668/2010 (OJ L195) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0025:0036:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF Address_City: Tehran Address_AsAtListingTime: NO Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 2493 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2012-12-22 Address_Regulation_EntryIntoForceDate: 2012-12-21 Address_Regulation_NumberTitle: 1264/2012 (OJ L356) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions