Search OpenSanctions

CENTER TO INVESTIGATE ORGANIZED CRIME

Sanctioned entity

CENTER TO INVESTIGATE ORGANIZED CRIME is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CENTER TO INVESTIGATE ORGANIZED CRIME				[sources]
Other name	CENTER FOR INSPECTING ORGANISED CRIMES · CENTER FOR THE STUDY OF ORGANIZED CRIME · CYBER CRIME OFFICE				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`YGAUYPXNURS3`				[sources]
Website	www.gerdab.ir				[sources]
Status	not available				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr4709v · ofac-15555

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk