Statements: CENTER TO INVESTIGATE ORGANIZED CRIME

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mr4709v
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvs4xj
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs4xj
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr4709v
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473fz
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4xj
LegalEntity:createdAt2012-11-27engus_sam_exclusionsusgsa-s4mr4709v
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473fx
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473g1
LegalEntity:idb2daf43f10960b2040ce54f83ed8caaa3bb5d485engus_sam_exclusionsusgsa-s4mr473g1
LegalEntity:ide2178676abf420d19ec809d1773d8949ce8e975eengus_sam_exclusionsusgsa-s4mr473fx
LegalEntity:id3b3163d5421f0e99ecc6f2545bf2c1ced967cb5aengus_sam_exclusionsusgsa-s4mr473fz
LegalEntity:ide917457ec2be3c506f6fbdeddd273575655bc3a1engus_sam_exclusionsusgsa-s4mr4709v
LegalEntity:idbc6e341a28979c1b26343856221b2efe5f70bba4engus_sam_exclusionsusgsa-s4mrvs4xj
LegalEntity:nameCYBER CRIME OFFICEengus_sam_exclusionsusgsa-s4mr473g1
LegalEntity:nameCENTER TO INVESTIGATE ORGANIZED CRIMEengus_sam_exclusionsusgsa-s4mrvs4xj
LegalEntity:nameCENTER TO INVESTIGATE ORGANIZED CRIMEengus_sam_exclusionsusgsa-s4mr4709v
LegalEntity:nameCENTER FOR INSPECTING ORGANISED CRIMESengus_sam_exclusionsusgsa-s4mr473fx
LegalEntity:nameCENTER FOR THE STUDY OF ORGANIZED CRIMEengus_sam_exclusionsusgsa-s4mr473fz
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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473fz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473fx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473g1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4709v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4xj
LegalEntity:uniqueEntityIdMZK7QL9644B1engus_sam_exclusionsusgsa-s4mr473g1
LegalEntity:uniqueEntityIdP7DMU9P9HRJ7engus_sam_exclusionsusgsa-s4mr473fz
LegalEntity:uniqueEntityIdFR8CECCP18L1engus_sam_exclusionsusgsa-s4mr473fx
LegalEntity:uniqueEntityIdX3TFAVLRCVN8engus_sam_exclusionsusgsa-s4mrvs4xj
LegalEntity:uniqueEntityIdYGAUYPXNURS3engus_sam_exclusionsusgsa-s4mr4709v
  • 1 - 33 of 33
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting