CENTER TO INVESTIGATE ORGANIZED CRIME

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 15555	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 15555

list version published 2026-07-30

Recorded name	Kind
CENTER TO INVESTIGATE ORGANIZED CRIME	Primary name
CENTER FOR INSPECTING ORGANISED CRIMES	Alias
CENTER FOR THE STUDY OF ORGANIZED CRIME	Alias
CYBER CRIME OFFICE	Alias

Programmes

IRAN-TRA

Addresses recorded

Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-TRA"
  ]
}