Lists of sanctions
216.73.216.124
11.06.2025 08:47:16

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 CYBER CRIME OFFICE
Full name/Name CYBER CRIME OFFICE
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

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: 11.06.2025. 08:15
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