Statements: CENTER TO INVESTIGATE ORGANIZED CRIME

Canonical ID: NK-EazFtv7VKKo6nsWzkwVHMq · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Tehran	eng	us_ofac_sdn		`ofac-15555`	2023-11-17
`LegalEntity:address`		TEHRAN, IRN	eng	us_sam_exclusions		`usgsa-s4mr4709v`	2024-06-14