Centre to Investigate Organised Crimes (CIOC) (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 06/07/2023.

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.

Basic Information

Entity Details

Name: Centre to Investigate Organised Crimes (CIOC) (UK)

Role / Function: State entity

Sanction Information

Sanction Created:06/07/2023

Sanctions imposed: Asset freeze

Sanction Enforcement Began: 06/07/2023

Other Details

Known Aliases

Known Location

Iran