FEOC
BIS Denied PersonsEntity

CCC INC.

🇮🇷IranCovered NationAdded 1993-09-25cac6f88cfa362922dac004a3bc3f57cfe25be30d95d107ebe624b6df

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

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 severityMediumOn 1 non-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
BIS Denied Persons1993
Commerce / BIS
This entity
CCC INC.Covered
Iran

Federal-list cross-reference

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

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: CCC INC.Since 1993-09-25#cac6f88cfa362922dac004a3bc3f57cfe25be30d95d107ebe624b6df
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons1993
Commerce / BIS
This entity
CCC INC.Covered
Iran

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

Known addresses

  • C/O PARS HAFEZEH, MIRDAMAD AVENUE, MOHTEHRAN, IRANSSENI SQUARE, FARNAZ STREET, TEHRAN, IR
  • HEINRICHSTRASSE 9-11, FRANKFURT, D-6000, DE

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 1993-09-25source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "cac6f88cfa362922dac004a3bc3f57cfe25be30d95d107ebe624b6df",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "56 F.R. 58552 11/20/91 and 57 F.R. 21057 5/18/92 and 57 F.R. 24242 6/8/92 and 57 F.R. 57155 12/3/92 and 58 F.R. 31361 6/2/93 and 58 F.R. 51610 10/4/93 60 F.R. 8221 2/13/95",
  "entity_name": "CCC INC.",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "C/O PARS HAFEZEH, MIRDAMAD AVENUE, MOHTEHRAN, IRANSSENI SQUARE, FARNAZ STREET, TEHRAN, IR",
    "HEINRICHSTRASSE 9-11, FRANKFURT, D-6000, DE"
  ],
  "programs": [],
  "date_added": "1993-09-25",
  "raw_data": {
    "ids": null,
    "csl_id": "cac6f88cfa362922dac004a3bc3f57cfe25be30d95d107ebe624b6df",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "IR",
    "entity_number": null
  }
}

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