CENTRE FOR INNOVATION AND TECHNOLOGY COOPERATION
CITCTCOTECHNOLOGY COOPERATION OFFICE
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The Centre for Innovation and Technology Cooperation was designated by the U.S. Department of State for its involvement in Iran's WMD proliferation activities. This designation imposes significant restrictions on U.S. persons and entities, requiring careful screening of transactions and business relationships to avoid violations.
Iran WMD Proliferation Support
defenceother
Sources: U.S. Department of State
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 15 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2010
Listed By
Details
First listed27 Jul 2010
Last listed27 Jul 2010
Risk score60 / 100
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