Organization sanctions dossier

CENTER TO INVESTIGATE ORGANIZED CRIME

CENTER TO INVESTIGATE ORGANIZED CRIME is an exchange house based in Iran. It is listed under Iran-related sanctions by OFAC and Australia (DFAT), first designated in 2012.

CENTER TO INVESTIGATE ORGANIZED CRIME is listed as organization with 3 source listings across 2 authorities.

Programs: Autonomous (Iran), IRAN-TRA.

Geography: Iran.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, OFAC
• Source listings: 3
• Official IDs: 7687, 15555, 15766
• Identifiers: Website: http://www.gerdab.ir; Secondary sanctions risk: Subject to Secondary Sanctions; Website: http://www.cyberpolice.ir