The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结
上次更新
2025年4月09日
英国理由声明
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 组 ID
15998
Centre to Investigate Organised Crimes (CIOC) 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Centre to Investigate Organised Crimes (CIOC)
Primary Name
مرکز بررسی جرائم سازمانیافته سایبری (Persian /
Centre to Investigate Organised Crimes (CIOC) 的地址在哪里？
地址
邮政编码
国家
电子邮件地址
电话号码
网站
Iran
Centre to Investigate Organised Crimes (CIOC) 是什么类型的实体？