CYBER POLICE
CPFATA'IRANIAN CYBER POLICE
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The 'CYBER POLICE' entity is designated for its involvement in cyber activities. Organizations should screen against this entity to ensure compliance with sanctions programs related to cyber threats and maintain vigilance regarding potential connections to malicious cyber operations.
Cyber Police entity designated for cyber activities.
other
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 13 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 2013
Listed By
Details
First listed12 Mar 2013
Last listed12 Mar 2013
Risk score60 / 100
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