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On a sanctions listentity

CENTER TO INVESTIGATE ORGANIZED CRIME

CENTER TO INVESTIGATE ORGANIZED CRIME is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-TRA.

Sanctions programs

IRAN-TRA

Aliases (3)

  • CENTER FOR INSPECTING ORGANISED CRIMES (aka)
  • CENTER FOR THE STUDY OF ORGANIZED CRIME (aka)
  • CYBER CRIME OFFICE (aka)

Addresses

  • Tehran, Iran

Remarks

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