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. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
