CENTER TO INVESTIGATE ORGANIZED CRIME
- List
- SDN
- Type
- Entity
- Programs
- IRAN-TRA
- Designated
- Nov 8, 2012
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- CENTER FOR INSPECTING ORGANISED CRIMES
- CENTER FOR THE STUDY OF ORGANIZED CRIME
- CYBER CRIME OFFICE
Addresses
- Tehran Iran
Identifiers
- Website: http://www.gerdab.ir
- Additional Sanctions Information: Subject to Secondary Sanctions