SDN list · entry 15555
CENTER TO INVESTIGATE ORGANIZED CRIME
Yes. CENTER TO INVESTIGATE ORGANIZED CRIME is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-TRA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 15555, added on November 8, 2012. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-TRA |
| Type | company or organisation |
| Added to the list | November 8, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CENTER TO INVESTIGATE ORGANIZED CRIME | Primary name | strong |
| CENTER FOR INSPECTING ORGANISED CRIMES | A.K.A. | strong |
| CENTER FOR THE STUDY OF ORGANIZED CRIME | A.K.A. | strong |
| CYBER CRIME OFFICE | A.K.A. | strong |
Details published by OFAC
| Address | Tehran, Iran |
|---|---|
| Website | http://www.gerdab.ir |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13628 - Section 3