Statements: CENTER TO INVESTIGATE ORGANIZED CRIME

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Tehran Iran	tw_shtc	`tw-shtc-1a7d474b2119c968ecfaf68bcc55d6fcb618fb93`	2025-08-09
`LegalEntity:alias`	CYBER CRIME OFFICE	tw_shtc	`tw-shtc-1a7d474b2119c968ecfaf68bcc55d6fcb618fb93`	2025-08-09
`LegalEntity:alias`	CENTER FOR INSPECTING ORGANISED CRIMES	tw_shtc	`tw-shtc-1a7d474b2119c968ecfaf68bcc55d6fcb618fb93`	2025-08-09
`LegalEntity:alias`	CENTER FOR THE STUDY OF ORGANIZED CRIME	tw_shtc	`tw-shtc-1a7d474b2119c968ecfaf68bcc55d6fcb618fb93`	2025-08-09
`LegalEntity:country`	ir	tw_shtc	`tw-shtc-1a7d474b2119c968ecfaf68bcc55d6fcb618fb93`	2025-08-09
`LegalEntity:id`	6a9ae5ed36e4716f61bfafb8643ab3059fb0039d	tw_shtc	`tw-shtc-1a7d474b2119c968ecfaf68bcc55d6fcb618fb93`	2025-08-09
`LegalEntity:name`	CENTER TO INVESTIGATE ORGANIZED CRIME	tw_shtc	`tw-shtc-1a7d474b2119c968ecfaf68bcc55d6fcb618fb93`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-1a7d474b2119c968ecfaf68bcc55d6fcb618fb93`	2025-08-09