COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT OFAC sanctioned
Why on the list
IRAN-TRA - Executive Order 13628 - Section 7
Key facts
- OFAC UID
- 625352688
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 6
Aliases / AKAs
- COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT (a.k.a.)
- COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT (a.k.a.)
- COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES (a.k.a.)
- WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT (a.k.a.)
- WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT (a.k.a.)
- WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗