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Canonical ID: NK-dKMDpFg6vAwY223Ggh933V · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Iran | eng | gb_coh_disqualified | gb-coh-q7tjf6bkgrpsfpg5kptixcss8es | |||
LegalEntity:alias | مرکز بررسی جرائم سازمانیافته سایبری | eng | gb_hmt_sanctions | gb-hmt-15998 | |||
Organization:alias | مرکز بررسی جرائم سازمانیافته سایبری | fas | gb_fcdo_sanctions | gb-fcdo-irn0158 | |||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-irn0158 | ||||
Organization:country | ir | gb_coh_disqualified | gb-coh-q7tjf6bkgrpsfpg5kptixcss8es | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-15998 | ||||
LegalEntity:createdAt | 2023-07-06 | gb_hmt_sanctions | gb-hmt-15998 | ||||
Organization:id | 3e73fd6faeef257f6b76fd6169363e52aa6fa25e | gb_fcdo_sanctions | gb-fcdo-irn0158 | ||||
LegalEntity:id | 163698948d56ca4d34a96003f8a25a680a42805b | gb_hmt_sanctions | gb-hmt-15998 | ||||
Organization:id | 4172d2e3fa841c77e7f63a2a3247352596ccde6c | gb_fcdo_sanctions | gb-fcdo-irn0158 | ||||
Organization:id | def9e407dd8696d0f2c5de83a35635e6e080e550 | gb_coh_disqualified | gb-coh-q7tjf6bkgrpsfpg5kptixcss8es | ||||
LegalEntity:legalForm | State entity | eng | gb_hmt_sanctions | gb-hmt-15998 | |||
LegalEntity:modifiedAt | 2023-12-14 | gb_hmt_sanctions | gb-hmt-15998 | ||||
Organization:name | Centre to Investigate Organised Crimes (CIOC) | eng | gb_fcdo_sanctions | gb-fcdo-irn0158 | |||
LegalEntity:name | Centre to Investigate Organised Crimes (CIOC) | eng | gb_hmt_sanctions | gb-hmt-15998 | |||
Organization:name | CENTRE TO INVESTIGATE ORGANISED CRIMES (CIOC) | eng | gb_coh_disqualified | gb-coh-q7tjf6bkgrpsfpg5kptixcss8es | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0158 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-q7tjf6bkgrpsfpg5kptixcss8es | |||
LegalEntity:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-15998 | |||
Organization:programId | GB-IRAN | eng | gb_fcdo_sanctions | gb-fcdo-irn0158 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/q7Tjf6BkGrpSfPg5KPTIxcSS8es | gb_coh_disqualified | gb-coh-q7tjf6bkgrpsfpg5kptixcss8es | ||||
Organization:summary | State entity | eng | gb_fcdo_sanctions | gb-fcdo-irn0158 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irn0158 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-q7tjf6bkgrpsfpg5kptixcss8es | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-15998 | ||||