Lists of sanctions
18.189.184.208
09.05.2025 02:25:12

CENTER TO INVESTIGATE ORGANIZED CRIME

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-TRA
Date of publication 31.12.2019

Names (4)

Last name/Name CENTER TO INVESTIGATE ORGANIZED CRIME
Full name/Name CENTER TO INVESTIGATE ORGANIZED CRIME
Type Name
Last name/Name CENTER FOR INSPECTING ORGANISED CRIMES
Full name/Name CENTER FOR INSPECTING ORGANISED CRIMES
Type Alias
Quality Strong
Last name/Name CENTER FOR THE STUDY OF ORGANIZED CRIME
Full name/Name CENTER FOR THE STUDY OF ORGANIZED CRIME
Type Alias
Quality Strong
Last name/Name CYBER CRIME OFFICE
Full name/Name CYBER CRIME OFFICE
Type Alias
Quality Strong

Addresses (1)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Website: http://www.gerdab.ir

Historical data

No records
Updated: 09.05.2025. 01:15
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