CENTER TO INVESTIGATE ORGANIZED CRIME (US)

Brief

Sanctioned under 'IRAN-TRA' and other sanctions.

Basic Information

Entity Name: CENTER TO INVESTIGATE ORGANIZED CRIME

Website: http://www.gerdab.ir

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Tehran, Iran

Known Aliases

• CENTER FOR INSPECTING ORGANISED CRIMES
• CENTER FOR THE STUDY OF ORGANIZED CRIME
• CYBER CRIME OFFICE