Lists › OFAC SDN › ofac_sdn-15555
CENTER TO INVESTIGATE ORGANIZED CRIME
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15555.
Programs
Names and aliases
| CENTER TO INVESTIGATE ORGANIZED CRIME | primary |
| CENTER FOR INSPECTING ORGANISED CRIMES | alias (strong) |
| CENTER FOR THE STUDY OF ORGANIZED CRIME | alias (strong) |
| CYBER CRIME OFFICE | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.