Centre to Investigate Organised Crimes (CIOC)
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (2) |
Iran Iran (Human Rights) Historical (last time active at 14.12.2023 13:15:26) |
| Listed (1) | 06.07.2023 |
Names (2)
| Last name/Name | Centre to Investigate Organised Crimes (CIOC) |
|---|---|
| Full name/Name | Centre to Investigate Organised Crimes (CIOC) |
| Type | Primary name |
| Full name/Name | مرکز بررسی جرائم سازمانیافته سایبری |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Persian |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|
Identification documents (1)
| Type | Entity Type: State entity |
|---|
Notes (2)
| The Centre to Investigate Organised Crimes (CIOC) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. |
| The Centre to Investigate Organised Crimes (CIOC) is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. |
Historical data
No records
Updated: 01.05.2025. 21:15
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