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CENTER TO INVESTIGATE ORGANIZED CRIME

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameCENTER FOR INSPECTING ORGANISED CRIMES · CENTER FOR THE STUDY OF ORGANIZED CRIME · CENTER TO INVESTIGATE ORGANIZED CRIME · CYBER CRIME OFFICE[sources]
AliasCENTER FOR INSPECTING ORGANISED CRIMES · CENTER FOR THE STUDY OF ORGANIZED CRIME · CYBER CRIME OFFICE[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDFR8CECCP18L1 · MZK7QL9644B1 · P7DMU9P9HRJ7 · X3TFAVLRCVN8 · YGAUYPXNURS3[sources]
Websitewww.gerdab.ir[sources]
Statusnot available[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CENTER TO INVESTIGATE ORGANIZED CRIME)

— US SAM Procurement Exclusions,

(also CENTER TO INVESTIGATE ORGANIZED CRIME)

— US SAM Procurement Exclusions,

(also CENTER FOR INSPECTING ORGANISED CRIMES, CENTER FOR THE STUDY OF ORGANIZED CRIME, CYBER CRIME OFFICE)

— US SAM Procurement Exclusions,

(also CENTER TO INVESTIGATE ORGANIZED CRIME)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: tw-shtc-cc9b69d30be0027690343a84e3f55c3807237e08 · usgsa-s4mr473fx · usgsa-s4mr4709v · usgsa-s4mr473g1 · ofac-15555 · usgsa-s4mrvs4xj · tw-shtc-1a7d474b2119c968ecfaf68bcc55d6fcb618fb93 · usgsa-s4mr473fz

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting