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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CENTER FOR INSPECTING ORGANISED CRIMES · CENTER FOR THE STUDY OF ORGANIZED CRIME · CENTER TO INVESTIGATE ORGANIZED CRIME · CYBER CRIME OFFICE · Centre to Investigate Organised Crimes (CIOC) | [sources] | |||
| Alias | CENTER FOR INSPECTING ORGANISED CRIMES · CENTER FOR THE STUDY OF ORGANIZED CRIME · CYBER CRIME OFFICE · مرکز بررسی جرائم سازمانیافته سایبری | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Summary | State entity | [sources] | |||
| Unique Entity ID | FR8CECCP18L1 · MZK7QL9644B1 · P7DMU9P9HRJ7 · X3TFAVLRCVN8 · YGAUYPXNURS3 | [sources] | |||
| Website | www.gerdab.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran · TEHRAN · Tehran · Tehran Iran | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also CENTER TO INVESTIGATE ORGANIZED CRIME)
(also CENTER TO INVESTIGATE ORGANIZED CRIME)
(also CYBER CRIME OFFICE, CENTER FOR THE STUDY OF ORGANIZED CRIME, CENTER FOR INSPECTING ORGANISED CRIMES)
(also CENTER TO INVESTIGATE ORGANIZED CRIME)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr473g1 · usgsa-dee955187267665b69a6b9b0c1d6ef409ed7b468 · usgsa-37f4c6d5e95d25b57f20f36284142cedea498a99 · usgsa-26afd2124577c93682cdc6c2c1cebf8293343a66 · tw-shtc-1a7d474b2119c968ecfaf68bcc55d6fcb618fb93 · gb-hmt-15998 · usgsa-20b7de908edcd2678390e20e60202a4f66ab4b3d · NK-EazFtv7VKKo6nsWzkwVHMq · usgsa-s4mr473fx · usgsa-s4mrvs4xj · ofac-15555 · tw-shtc-cc9b69d30be0027690343a84e3f55c3807237e08 · usgsa-s4mr4709v · gb-coh-q7tjf6bkgrpsfpg5kptixcss8es · gb-fcdo-irn0158 · usgsa-s4mr473fz · usgsa-24e69eccbc703e430a6081c571c5a1cf50c0d78aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dKMDpFg6vAwY223Ggh933V?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |