Statements: CENTER TO INVESTIGATE ORGANIZED CRIME

Canonical ID: NK-EazFtv7VKKo6nsWzkwVHMq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehranengus_ofac_sdnofac-15555
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvs4xj
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mr4709v
LegalEntity:addressTehran Irantw_shtctw-shtc-1a7d474b2119c968ecfaf68bcc55d6fcb618fb93
Organization:addressEntityaddr-1ea49e1217ae8293fd527ecfcd687b5706cc257aengus_ofac_sdnofac-15555
Organization:aliasCYBER CRIME OFFICEengus_ofac_sdnofac-15555
LegalEntity:aliasCYBER CRIME OFFICEtw_shtctw-shtc-1a7d474b2119c968ecfaf68bcc55d6fcb618fb93
LegalEntity:aliasCENTER FOR INSPECTING ORGANISED CRIMEStw_shtctw-shtc-1a7d474b2119c968ecfaf68bcc55d6fcb618fb93
LegalEntity:aliasCENTER FOR THE STUDY OF ORGANIZED CRIMEtw_shtctw-shtc-1a7d474b2119c968ecfaf68bcc55d6fcb618fb93
Organization:aliasCENTER FOR INSPECTING ORGANISED CRIMESengus_ofac_sdnofac-15555
Organization:aliasCENTER FOR THE STUDY OF ORGANIZED CRIMEengus_ofac_sdnofac-15555
LegalEntity:countryirtw_shtctw-shtc-1a7d474b2119c968ecfaf68bcc55d6fcb618fb93
Organization:countryirengus_ofac_sdnofac-15555
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr4709v
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs4xj
LegalEntity:createdAt2012-11-27engus_sam_exclusionsusgsa-s4mr4709v
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473fx
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473fz
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4xj
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473g1
LegalEntity:ide917457ec2be3c506f6fbdeddd273575655bc3a1engus_sam_exclusionsusgsa-s4mr4709v
Organization:id8fb5aa33ebb057b6f41ea227e7134cec643a3a16us_trade_cslofac-15555
Organization:id54debbb6b1f96220ec3d42ceab2c2e2febb8fe9dengus_ofac_sdnofac-15555
LegalEntity:ide2178676abf420d19ec809d1773d8949ce8e975eengus_sam_exclusionsusgsa-s4mr473fx
LegalEntity:idb2daf43f10960b2040ce54f83ed8caaa3bb5d485engus_sam_exclusionsusgsa-s4mr473g1
LegalEntity:idbc6e341a28979c1b26343856221b2efe5f70bba4engus_sam_exclusionsusgsa-s4mrvs4xj
LegalEntity:id6a9ae5ed36e4716f61bfafb8643ab3059fb0039dtw_shtctw-shtc-1a7d474b2119c968ecfaf68bcc55d6fcb618fb93
LegalEntity:id3b3163d5421f0e99ecc6f2545bf2c1ced967cb5aengus_sam_exclusionsusgsa-s4mr473fz
LegalEntity:nameCENTER FOR INSPECTING ORGANISED CRIMESengus_sam_exclusionsusgsa-s4mr473fx
LegalEntity:nameCENTER FOR THE STUDY OF ORGANIZED CRIMEengus_sam_exclusionsusgsa-s4mr473fz
Organization:nameCENTER TO INVESTIGATE ORGANIZED CRIMEus_trade_cslofac-15555
LegalEntity:nameCENTER TO INVESTIGATE ORGANIZED CRIMEtw_shtctw-shtc-1a7d474b2119c968ecfaf68bcc55d6fcb618fb93
Organization:nameCENTER TO INVESTIGATE ORGANIZED CRIMEengus_ofac_sdnofac-15555
LegalEntity:nameCENTER TO INVESTIGATE ORGANIZED CRIMEengus_sam_exclusionsusgsa-s4mrvs4xj
LegalEntity:nameCYBER CRIME OFFICEengus_sam_exclusionsusgsa-s4mr473g1
LegalEntity:nameCENTER TO INVESTIGATE ORGANIZED CRIMEengus_sam_exclusionsusgsa-s4mr4709v
LegalEntity:notes(also CENTER FOR INSPECTING ORGANISED CRIMES, CENTER FOR THE STUDY OF ORGANIZED CRIME, CYBER CRIME OFFICE)engus_sam_exclusionsusgsa-s4mr4709v
LegalEntity:notes(also CENTER TO INVESTIGATE ORGANIZED CRIME)engus_sam_exclusionsusgsa-s4mr473fz
LegalEntity:notes(also CENTER TO INVESTIGATE ORGANIZED CRIME)engus_sam_exclusionsusgsa-s4mr473fx
LegalEntity:notes(also CENTER TO INVESTIGATE ORGANIZED CRIME)engus_sam_exclusionsusgsa-s4mr473g1
Organization:programIdUS-IRANengus_ofac_sdnofac-15555
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15555engus_ofac_sdnofac-15555
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473fx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4709v
LegalEntity:topicsexport.controltw_shtctw-shtc-1a7d474b2119c968ecfaf68bcc55d6fcb618fb93
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473fz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473g1
Organization:topicssanctionengus_ofac_sdnofac-15555
Organization:topicssanctionus_trade_cslofac-15555
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4xj
LegalEntity:uniqueEntityIdYGAUYPXNURS3engus_sam_exclusionsusgsa-s4mr4709v
LegalEntity:uniqueEntityIdX3TFAVLRCVN8engus_sam_exclusionsusgsa-s4mrvs4xj
LegalEntity:uniqueEntityIdMZK7QL9644B1engus_sam_exclusionsusgsa-s4mr473g1
LegalEntity:uniqueEntityIdP7DMU9P9HRJ7engus_sam_exclusionsusgsa-s4mr473fz
LegalEntity:uniqueEntityIdFR8CECCP18L1engus_sam_exclusionsusgsa-s4mr473fx
Organization:website http://www.gerdab.ir/engus_ofac_sdnofac-15555
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