{"raw_record_id":"e9568cc9-a595-4408-99f8-fd8b5ea9060a","external_id":"IRN0158","record_hash":"5fd1bd54d70c84754a1727917240c2cc2424c47b181462556051bd0c9a475f13","raw_record":{"Names":{"Name":{"Name6":"Centre to Investigate Organised Crimes (CIOC)","NameType":"Primary Name"}},"UniqueID":"IRN0158","Addresses":{"Address":{"AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) Regulations 2023","LastUpdated":"09/04/2025","OFSIGroupID":"15998","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"State entity"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"مرکز بررسی جرائم سازمان‌یافته سایبری","NonLatinScriptLanguage":"Persian"}},"DateDesignated":"06/07/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}