OFAC SDNCriticalEntity

CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION

🇮🇷IranCovered Nation15148

FEOC Flagged

CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION 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.

Other appearances

State Nonproliferation

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 countMedium2 federal lists

Relationships at a glance

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

State Nonproliferation2024

State Department

This entity

CENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION#15148

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Center for Innovation and Technology CooperationSince 2024-11-21#NK-aNKpuysYbCwBjaYq97zz9Y::STATE_NONPROLIFERATION

Source

Relationship graph

3 nodes · 2 relationships

State Nonproliferation2024

State Department

This entity

CENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONCovered

Iran

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

Also known as

TECHNOLOGY COOPERATION OFFICEOFFICE OF SCIENTIFIC AND TECHNICAL COOPERATIONPRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIESOFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIESOSISCENTER FOR PROGRESS AND DEVELOPMENT OF IRAN

Known addresses

No 7 East Avesta Rd, Sheykh Bahaie Street, Sheykh Bahaie Sq, Tehran 1995859611, Iran
PO Box 141554671, Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jan 1983 to 31 Dec 1984; Target Type Government Entity; National ID No. 14002821290 (Iran); a.k.a. 'CITC'; a.k.a. 'TCO'; a.k.a. 'POSIS'; a.k.a. 'CPDI'.

Data sources

OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15148",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15148",
  "entity_name": "CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "TECHNOLOGY COOPERATION OFFICE",
    "OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION",
    "PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES",
    "OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES",
    "OSIS",
    "CENTER FOR PROGRESS AND DEVELOPMENT OF IRAN"
  ],
  "addresses": [
    "No 7 East Avesta Rd, Sheykh Bahaie Street, Sheykh Bahaie Sq, Tehran 1995859611, Iran",
    "PO Box 141554671, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15148",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jan 1983 to 31 Dec 1984; Target Type Government Entity; National ID No. 14002821290 (Iran); a.k.a. 'CITC'; a.k.a. 'TCO'; a.k.a. 'POSIS'; a.k.a. 'CPDI'.",
    "tonnage": "-0- ",
    "sdn_name": "CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION",
    "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.