Lists › UK Sanctions List › uk_fcdo-IRN0158
Centre to Investigate Organised Crimes (CIOC)
Organization on the UK Sanctions List, listed July 6, 2023. Source reference IRN0158.
Programs
The Iran (Sanctions) Regulations 2023
Names and aliases
| Centre to Investigate Organised Crimes (CIOC) | primary |
| مرکز بررسی جرائم سازمانیافته سایبری | alias (strong) |
Details
| Countries | |
| Addresses | Iran |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
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