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	Lang	Source dataset		Source ID	First seen
`LegalEntity:topics`		export.control		tw_shtc		`tw-shtc-1a7d474b2119c968ecfaf68bcc55d6fcb618fb93`	2025-08-09