Statements: Centre to Investigate Organised Crimes (CIOC)

Canonical ID: NK-dKMDpFg6vAwY223Ggh933V · 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:country`		ir		gb_fcdo_sanctions		`gb-fcdo-irn0158`	2024-05-09
`LegalEntity:country`		ir		gb_hmt_sanctions		`gb-hmt-15998`	2023-07-06