CENTER TO INVESTIGATE ORGANIZED CRIME SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Programs

IRAN-TRA

Key facts

CSL entity number: 15555
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 3

Aliases / AKAs

CENTER FOR INSPECTING ORGANISED CRIMES
CENTER FOR THE STUDY OF ORGANIZED CRIME
CYBER CRIME OFFICE

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