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Center To Investigate Organized Crime

On the SDN listEntityIRAN-TRA

Center To Investigate Organized Crime (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-TRA. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

  • Tehran, Iran

OFAC remarks

Website http://www.gerdab.ir; Additional Sanctions Information - Subject to Secondary Sanctions.