Overview of Centre to Investigate Organised Crimes (CIOC)
ID
IRN0158
Sanction Regime
The Iran (Sanctions) Regulations 2023
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
UK Statement of Reasons
The Centre to Investigate Organised Crimes (CIOC) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly.
OFSI Group ID
15998
What alternative names has Centre to Investigate Organised Crimes (CIOC) used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Centre to Investigate Organised Crimes (CIOC)
Primary Name
مرکز بررسی جرائم سازمانیافته سایبری (Persian /
Where is Centre to Investigate Organised Crimes (CIOC) located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Iran
What type of entity is Centre to Investigate Organised Crimes (CIOC)?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
State entity
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.