FEOC
State NonproliferationEntity

Center for Innovation and Technology Cooperation

🇮🇷Iran(inferred from STATE NONPROLIFERATION)Covered NationAdded 2012-07-12e0f5468c05826c08557d9c85a58959d7e2668b595413b2ab9bafc920

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 Nonproliferation2012
State Department
Federal list
OFAC SDN
Treasury OFAC
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 2012-07-12#e0f5468c05826c08557d9c85a58959d7e2668b595413b2ab9bafc920
Official list
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
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation2012
State Department
Federal list
OFAC SDN
Treasury OFAC
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

CITCTechnology Cooperation OfficeTCOOffice of Scientific and Technical CooperationF.K.A. Presidency Office of Scientific and Industrial Studies (POSIS)F.K.A. Office of Scientific and Industrial Studies (OSIS)

Sanctions programs / authorities

E.O. 13382

Data sources

  • State Nonproliferation · State Department · listed 2012-07-12source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "e0f5468c05826c08557d9c85a58959d7e2668b595413b2ab9bafc920",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 77, No. 141, 07/23/2012",
  "entity_name": "Center for Innovation and Technology Cooperation",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "CITC",
    "Technology Cooperation Office",
    "TCO",
    "Office of Scientific and Technical Cooperation",
    "F.K.A. Presidency Office of Scientific and Industrial Studies (POSIS)",
    "F.K.A. Office of Scientific and Industrial Studies (OSIS)"
  ],
  "addresses": [],
  "programs": [
    "E.O. 13382"
  ],
  "date_added": "2012-07-12",
  "raw_data": {
    "ids": null,
    "csl_id": "e0f5468c05826c08557d9c85a58959d7e2668b595413b2ab9bafc920",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "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.