CENTER TO INVESTIGATE ORGANIZED CRIME
Sanctioned entityIran. Named in 7 sanctions listings.
Summary
State entity
(also CYBER CRIME OFFICE, CENTER FOR THE STUDY OF ORGANIZED CRIME, CENTER FOR INSPECTING ORGANISED CRIMES)
The Director Disqualification Sanction was imposed on 09/04/2025.
(also CENTER TO INVESTIGATE ORGANIZED CRIME)
Sanctions and listings7
- Listed
- 6 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Nov 2012
Iran Sanctions - IRAN-TRA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-TRA and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13628 - Section 3
Programme US-IRANReference 15555treasury.govofac.treasury.gov
- Listed
- 6 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Nov 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Feb 2025
- Effective
- 8 Nov 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 6 Jul 2023
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
The Centre to Investigate Organised Crimes (CIOC) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly.
Programme GB-IRANReference 15998Reference IRN0158Last updated 9 Apr 2025gov.ukgov.uk
Other names5
Also known as5
Addresses2
TEHRAN
Tehran Iran
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