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Centre to Investigate Organised Crimes (CIOC)

Sanctioned entity
TypeOrganization[sources]
NameCentre to Investigate Organised Crimes (CIOC)[sources]
Other nameمرکز بررسی جرائم سازمان‌یافته سایبری[sources]
Legal formState entity[sources]
CountryIran[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,251

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