对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Communication Regulation Authority (CRA)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/148408 fileGenerationDate: 23/10/2026 Entity_LogicalId: 148408 Entity_EU_ReferenceNumber: EU.9493.23 Entity_DesignationDate: 2023-01-23 Entity_Remark: (Date of UN designation: 2023-01-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-01-23 Entity_Regulation_EntryIntoForceDate: 2023-01-23 Entity_Regulation_NumberTitle: 2023/152 (OJ L20 I) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 NameAlias_WholeName: Autoridad Reguladora de la Comunicación NameAlias_WholeName: Autoritatea de Reglementare în domeniul Comunicațiilor NameAlias_WholeName: Autoritatea de Reglementare în domeniul Comunicării NameAlias_WholeName: Autorità di regolamentazione delle comunicazioni NameAlias_WholeName: Autorité de régulation des communications NameAlias_WholeName: Communication Regulation Authority (CRA) NameAlias_WholeName: Communications Regulatory Authority (CRA) NameAlias_WholeName: Hírközlési Szabályozó Hatóság NameAlias_WholeName: Hírközlést Szabályozó Hatóság NameAlias_WholeName: Kommunikations-regulierungs-behörde NameAlias_WholeName: Kommunikationsreguleringsmyndigheden NameAlias_WholeName: Organ ds. Regulacji Komunikacji NameAlias_WholeName: Ryšių reguliavimo tarnyba NameAlias_WholeName: Sakaru regulējuma iestāde NameAlias_WholeName: Urząd ds. Regulacji Komunikacji NameAlias_WholeName: Viestinnän sääntely-viranomainen NameAlias_WholeName: Úrad pre reguláciu komunikačných služieb NameAlias_WholeName: Úřad pro regulaci komunikačních služeb NameAlias_WholeName: ρυθμιστική αρχή επικοινωνιών NameAlias_WholeName: سازمان تنظیم مقررات ارتباطات NameAlias_NameLanguage: CS NameAlias_NameLanguage: DA NameAlias_NameLanguage: DE NameAlias_NameLanguage: EL NameAlias_NameLanguage: ES NameAlias_NameLanguage: FA NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: IT NameAlias_NameLanguage: LT NameAlias_NameLanguage: LV NameAlias_NameLanguage: PL NameAlias_NameLanguage: RO NameAlias_NameLanguage: SK NameAlias_LogicalId: 148410 NameAlias_LogicalId: 148411 NameAlias_LogicalId: 148571 NameAlias_LogicalId: 148578 NameAlias_LogicalId: 148600 NameAlias_LogicalId: 148625 NameAlias_LogicalId: 148646 NameAlias_LogicalId: 148667 NameAlias_LogicalId: 148668 NameAlias_LogicalId: 148689 NameAlias_LogicalId: 148723 NameAlias_LogicalId: 148724 NameAlias_LogicalId: 148758 NameAlias_LogicalId: 148779 NameAlias_LogicalId: 148831 NameAlias_LogicalId: 148832 NameAlias_LogicalId: 148863 NameAlias_LogicalId: 148923 NameAlias_LogicalId: 148957 NameAlias_LogicalId: 148978 NameAlias_RegulationLanguage: EN NameAlias_Remark: Iran NameAlias_Remark: Place of registration: Tehran, Iran Associated entity: Iranian Ministry for Information and Communications Technology (ICT) NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-01-23 NameAlias_Regulation_EntryIntoForceDate: 2023-01-23 NameAlias_Regulation_NumberTitle: 2023/152 (OJ L20 I) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Communication Regulation Authority
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/148408 fileGenerationDate: 15/10/2026 Entity_LogicalId: 148408 Entity_EU_ReferenceNumber: EU.9493.23 Entity_DesignationDate: 2023-01-23 Entity_Remark: (Date of UN designation: 2023-01-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-01-23 Entity_Regulation_EntryIntoForceDate: 2023-01-23 Entity_Regulation_NumberTitle: 2023/152 (OJ L20 I) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 NameAlias_WholeName: Autoridad Reguladora de la Comunicación NameAlias_WholeName: Autoritatea de Reglementare în domeniul Comunicațiilor NameAlias_WholeName: Autoritatea de Reglementare în domeniul Comunicării NameAlias_WholeName: Autorità di regolamentazione delle comunicazioni NameAlias_WholeName: Autorité de régulation des communications NameAlias_WholeName: Communication Regulation Authority (CRA) NameAlias_WholeName: Communications Regulatory Authority (CRA) NameAlias_WholeName: Hírközlési Szabályozó Hatóság NameAlias_WholeName: Hírközlést Szabályozó Hatóság NameAlias_WholeName: Kommunikations-regulierungs-behörde NameAlias_WholeName: Kommunikationsreguleringsmyndigheden NameAlias_WholeName: Organ ds. Regulacji Komunikacji NameAlias_WholeName: Ryšių reguliavimo tarnyba NameAlias_WholeName: Sakaru regulējuma iestāde NameAlias_WholeName: Urząd ds. Regulacji Komunikacji NameAlias_WholeName: Viestinnän sääntely-viranomainen NameAlias_WholeName: Úrad pre reguláciu komunikačných služieb NameAlias_WholeName: Úřad pro regulaci komunikačních služeb NameAlias_WholeName: ρυθμιστική αρχή επικοινωνιών NameAlias_WholeName: سازمان تنظیم مقررات ارتباطات NameAlias_NameLanguage: CS NameAlias_NameLanguage: DA NameAlias_NameLanguage: DE NameAlias_NameLanguage: EL NameAlias_NameLanguage: ES NameAlias_NameLanguage: FA NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: IT NameAlias_NameLanguage: LT NameAlias_NameLanguage: LV NameAlias_NameLanguage: PL NameAlias_NameLanguage: RO NameAlias_NameLanguage: SK NameAlias_LogicalId: 148410 NameAlias_LogicalId: 148411 NameAlias_LogicalId: 148571 NameAlias_LogicalId: 148578 NameAlias_LogicalId: 148600 NameAlias_LogicalId: 148625 NameAlias_LogicalId: 148646 NameAlias_LogicalId: 148667 NameAlias_LogicalId: 148668 NameAlias_LogicalId: 148689 NameAlias_LogicalId: 148723 NameAlias_LogicalId: 148724 NameAlias_LogicalId: 148758 NameAlias_LogicalId: 148779 NameAlias_LogicalId: 148831 NameAlias_LogicalId: 148832 NameAlias_LogicalId: 148863 NameAlias_LogicalId: 148923 NameAlias_LogicalId: 148957 NameAlias_LogicalId: 148978 NameAlias_RegulationLanguage: EN NameAlias_Remark: Iran NameAlias_Remark: Place of registration: Tehran, Iran Associated entity: Iranian Ministry for Information and Communications Technology (ICT) NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-01-23 NameAlias_Regulation_EntryIntoForceDate: 2023-01-23 NameAlias_Regulation_NumberTitle: 2023/152 (OJ L20 I) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions