Statements: Centre to Investigate Organised Crimes (CIOC)

Canonical ID: NK-dKMDpFg6vAwY223Ggh933V · 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	Source dataset	Source ID	First seen
`Organization:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-q7tjf6bkgrpsfpg5kptixcss8es`	2025-04-10
`LegalEntity:topics`	sanction	gb_hmt_sanctions	`gb-hmt-15998`	2023-07-06
`Organization:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-irn0158`	2024-05-09