Statements: CENTER TO INVESTIGATE ORGANIZED CRIME

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehranengus_ofac_sdnofac-15555
Organization:addressEntityaddr-1ea49e1217ae8293fd527ecfcd687b5706cc257aengus_ofac_sdnofac-15555
Organization:aliasCENTER FOR INSPECTING ORGANISED CRIMESengus_ofac_sdnofac-15555
Organization:aliasCENTER FOR THE STUDY OF ORGANIZED CRIMEengus_ofac_sdnofac-15555
Organization:aliasCYBER CRIME OFFICEengus_ofac_sdnofac-15555
Organization:countryirengus_ofac_sdnofac-15555
Organization:id54debbb6b1f96220ec3d42ceab2c2e2febb8fe9dengus_ofac_sdnofac-15555
Organization:nameCENTER TO INVESTIGATE ORGANIZED CRIMEengus_ofac_sdnofac-15555
Organization:programIdUS-IRANengus_ofac_sdnofac-15555
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15555engus_ofac_sdnofac-15555
Organization:topicssanctionengus_ofac_sdnofac-15555
Organization:website http://www.gerdab.ir/engus_ofac_sdnofac-15555
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting