OFAC SDNCriticalEntity

COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT

🇮🇷IranCovered Nation15989

FEOC Flagged

COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT#15989

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENTWORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENTCOMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITESCOMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENTWORKING GROUP FOR DETERMINING OFFENSIVE CONTENTWORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT

Known addresses

Sure-Esrafil St, Tehran, Iran

Sanctions programs / authorities

IRAN-TRA

Sanctioning authority notes

Website http://internet.ir; Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15989",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15989",
  "entity_name": "COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT",
    "WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT",
    "COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES",
    "COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT",
    "WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT",
    "WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT"
  ],
  "addresses": [
    "Sure-Esrafil St, Tehran, Iran"
  ],
  "programs": [
    "IRAN-TRA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15989",
    "program": "IRAN-TRA",
    "remarks": "Website http://internet.ir; Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.