OFAC UID 15555 · SDN · Entity

CENTER TO INVESTIGATE ORGANIZED CRIME

List
SDN
Type
Entity
Programs
IRAN-TRA
Designated
Nov 8, 2012

Also known as

  • CENTER FOR INSPECTING ORGANISED CRIMES · a.k.a.
  • CENTER FOR THE STUDY OF ORGANIZED CRIME · a.k.a.
  • CYBER CRIME OFFICE · a.k.a.

Addresses

  • Tehran Iran

Identifiers

  • Website: http://www.gerdab.ir
  • Additional Sanctions Information -: Subject to Secondary Sanctions