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
`Organization:name`	CENTER TO INVESTIGATE ORGANIZED CRIME		us_trade_csl	`ofac-15555`	2024-05-07
`Organization:name`	CENTER TO INVESTIGATE ORGANIZED CRIME	eng	us_ofac_sdn	`ofac-15555`	2023-04-20
`LegalEntity:name`	CENTER TO INVESTIGATE ORGANIZED CRIME		tw_shtc	`tw-shtc-1a7d474b2119c968ecfaf68bcc55d6fcb618fb93`	2025-08-09
`LegalEntity:name`	CENTER FOR INSPECTING ORGANISED CRIMES	eng	us_sam_exclusions	`usgsa-s4mr473fx`	2024-06-14
`LegalEntity:name`	CENTER FOR THE STUDY OF ORGANIZED CRIME	eng	us_sam_exclusions	`usgsa-s4mr473fz`	2024-06-14
`LegalEntity:name`	CENTER TO INVESTIGATE ORGANIZED CRIME	eng	us_sam_exclusions	`usgsa-s4mr4709v`	2024-06-14
`LegalEntity:name`	CENTER TO INVESTIGATE ORGANIZED CRIME	eng	us_sam_exclusions	`usgsa-s4mrvs4xj`	2025-02-21
`LegalEntity:name`	CYBER CRIME OFFICE	eng	us_sam_exclusions	`usgsa-s4mr473g1`	2024-06-14