KnowSanctions
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CT

CENTER TO INVESTIGATE ORGANIZED CRIME

Sanctioned
CENTER FOR INSPECTING ORGANISED CRIMES
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15555
Asset freeze
2012-11-08activeSource
Official source conditions

Block; Program; IRAN-TRA

Source ↗
Legal bases
United States
Executive Order 13628 - Section 3executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CENTER FOR THE STUDY OF ORGANIZED CRIMEAlias
    OFAC ↗
    Record provenance
    ID
    15555
    SHA-256
    4fe3e3b3c0409cc404e59d776474c7a984f6cddca74118b37c0efec935eebb90
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CYBER CRIME OFFICEAlias
    OFAC ↗
    Record provenance
    ID
    15555
    SHA-256
    4fe3e3b3c0409cc404e59d776474c7a984f6cddca74118b37c0efec935eebb90
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CENTER TO INVESTIGATE ORGANIZED CRIMEPrimary name
    OFAC ↗
    Record provenance
    ID
    15555
    SHA-256
    4fe3e3b3c0409cc404e59d776474c7a984f6cddca74118b37c0efec935eebb90
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CENTER FOR INSPECTING ORGANISED CRIMESAlias
    OFAC ↗
    Record provenance
    ID
    15555
    SHA-256
    4fe3e3b3c0409cc404e59d776474c7a984f6cddca74118b37c0efec935eebb90
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • http://www.gerdab.irWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15555
    SHA-256
    d086440203e758c7d3c8bb2357546cf3855db6129f66c48c6f43f86cf0fe991e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15555OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15555
    SHA-256
    d086440203e758c7d3c8bb2357546cf3855db6129f66c48c6f43f86cf0fe991e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    15555
    SHA-256
    4fe3e3b3c0409cc404e59d776474c7a984f6cddca74118b37c0efec935eebb90
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)