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Centre to Investigate Organised Crimes (CIOC)

Sanctioned entity

Centre to Investigate Organised Crimes (CIOC) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Centre to Investigate Organised Crimes (CIOC)				[sources]
Other name	مرکز بررسی جرائم سازمان‌یافته سایبری				[sources]
Legal form	State entity				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-07-06

Relationships

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-15998 · gb-fcdo-irn0158

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-07-06	-
Office of Financial Sanctions Implementation · UK	Iran	2023-07-06	-