Center For The Study Of Organized Crime

Sanctioned

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Last update: 05/06/2026

Company name: Center For The Study Of Organized Crime

Name original: مرکز بررسی جرائم سازمانیافته سایبری

Other names: Center To Investigate Organized Crime, Cyber Crime Office, Center For Inspecting Organised Crimes, Center For The Study Of Organized Crime, Centre To Investigate Organised Crimes

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-TRA] - Iran Sanctions	Program IRAN-TRA
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-	(UK Sanctions List Ref):IHR0166. (UK Statement of Reasons):The Centre to Investigate Organised Crimes (CIOC) is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) R
-	(UK Sanctions List Ref):IRN0158. (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
-	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 rig

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Frequently Asked Questions

1. Does Center For The Study Of Organized Crime have any sanctions?

Yes, Center For The Study Of Organized Crime is sanctioned by:

2. Can I receive AML sanctions alerts on Center For The Study Of Organized Crime?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Center For The Study Of Organized Crime:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.