Entity
Centre to Investigate Organised Crimes (CIOC)
Listed by United States and United Kingdom. No matched entry on the UN Security Council, European Union and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK Listed
- CA No matched entry
Entries on Each List
All 2 entries tie through OpenSanctions entity NK-dKMDpFg6vAwY223Ggh933V plus an exact name or alias. Any further match basis is shown on the entry.
United States
CENTER TO INVESTIGATE ORGANIZED CRIME
- Reference
- OFAC entry 15555
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRAN-TRA
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
Centre to Investigate Organised Crimes (CIOC)
- Reference
- IRN0158
- Listing date
- July 6, 2023
- Program or regime as stated
- The Iran (Sanctions) Regulations 2023
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
Program Assignment
- Iran: list program IRAN-TRA; The Iran (Sanctions) Regulations 2023
Names and Aliases on the Lists (6)
- CENTER FOR INSPECTING ORGANISED CRIMES
- CENTER FOR THE STUDY OF ORGANIZED CRIME
- CENTER TO INVESTIGATE ORGANIZED CRIME
- Centre to Investigate Organised Crimes (CIOC)
- CYBER CRIME OFFICE
- مرکز بررسی جرائم سازمانیافته سایبری
Cite: Middle East Forum, "Centre to Investigate Organised Crimes (CIOC)," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-15555/.