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Centre to Investigate Organised Crimes (CIOC)

Disqualified · Sanctioned entity

Centre to Investigate Organised Crimes (CIOC) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Centre to Investigate Organised Crimes (CIOC)				[sources]
Other name	مرکز بررسی جرائم سازمانیافته سایبری				[sources]
Legal form	State entity				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Iran				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-07-28	Last processed	2025-11-12	First seen	2023-07-06

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-04-09	-

Data sources

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,698

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-fcdo-irn0158 · gb-hmt-15998 · gb-coh-q7tjf6bkgrpsfpg5kptixcss8es

For experts: raw data explorer

Factsheet Descriptions Data sources

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