Centre to Investigate Organised Crimes CIOC

Restricted

Centre to Investigate Organised Crimes CIOC is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Address

Iran

ID Details

ID TYPE : Ofsi group id

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Centre to Investigate Organised Crimes CIOC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 7, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 7, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 6, 2023	active