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15555Center to investigate organized crime#
Entity · on the OFAC SDN List since 2012-11-08 under Executive Order 13628 - Section 3 · programs IRAN-TRA
AddressesTehran, Iran
IdentifiersOFAC SDN 15555. Website http://www.gerdab.ir. Additional Sanctions Information - Subject to Secondary Sanctions
NamesPrimary name: CENTER TO INVESTIGATE ORGANIZED CRIME. Aliases: CENTER FOR INSPECTING ORGANISED CRIMES; CENTER FOR THE STUDY OF ORGANIZED CRIME; CYBER CRIME OFFICE
SanctionsBlocked (SDN). Programs: IRAN-TRA. Legal basis: Executive Order 13628 - Section 3. Designated 2012-11-08.
United States Government work; public domain under 17 U.S.C. § 105.