CENTER TO INVESTIGATE ORGANIZED CRIME OFAC sanctioned
Why on the list
IRAN-TRA - Executive Order 13628 - Section 3
Key facts
- OFAC UID
- 901249682
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 3
Aliases / AKAs
- CENTER FOR INSPECTING ORGANISED CRIMES (a.k.a.)
- CENTER FOR THE STUDY OF ORGANIZED CRIME (a.k.a.)
- CYBER CRIME OFFICE (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗