Centre to Investigate Organised Crimes (CIOC)
List
| Reference number | IRN0158 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Iran |
| Remark | 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. |
| Added | 14.12.2023 |
Names
| Name | Centre to Investigate Organised Crimes (CIOC) |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.