Center For The Study Of Organized Crime
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-TRA] - Iran Sanctions | Program IRAN-TRA |
| - | |
| - | (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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Preguntas frecuentes
1. ¿Tiene Center For The Study Of Organized Crime sanciones internacionales?
Sí, Center For The Study Of Organized Crime está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Center For The Study Of Organized Crime?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Center For The Study Of Organized Crime: