State NonproliferationEntity

Center for Innovation and Technology Cooperation

🇮🇷IranCovered NationAdded 2024-11-21NK-aNKpuysYbCwBjaYq97zz9Y::STATE_NONPROLIFERATION

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

Federal list

State Nonproliferation2024

This entity

Center for Innovation and Technology CooperationCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

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

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

Relationship graph

3 nodes · 2 relationships

Federal list

State Nonproliferation2024

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

CITCF.K.A. Office of Scientific and Industrial Studies (OSIS)F.K.A. Presidency Office of Scientific and Industrial Studies (POSIS)Office of Scientific and Technical CooperationTCOTechnology Cooperation Office

Sanctions programs / authorities

US-DOS-ISN

Sanctioning authority notes

E.O. 13382 - Nonproliferation Sanctions (ISN) - State Department - 2012-07-12

Data sources

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

Raw record (for audit / legal review)

{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "NK-aNKpuysYbCwBjaYq97zz9Y::STATE_NONPROLIFERATION",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/",
  "citation": "STATE NONPROLIFERATION via OpenSanctions (NK-aNKpuysYbCwBjaYq97zz9Y)",
  "entity_name": "Center for Innovation and Technology Cooperation",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "CITC",
    "F.K.A. Office of Scientific and Industrial Studies (OSIS)",
    "F.K.A. Presidency Office of Scientific and Industrial Studies (POSIS)",
    "Office of Scientific and Technical Cooperation",
    "TCO",
    "Technology Cooperation Office"
  ],
  "addresses": [],
  "programs": [
    "US-DOS-ISN"
  ],
  "date_added": "2024-11-21",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ir"
    ],
    "opensanctions_id": "NK-aNKpuysYbCwBjaYq97zz9Y"
  }
}

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