Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

CENTER TO INVESTIGATE ORGANIZED CRIME

● Active Sanction | Registry ID: 15555 | Last Updated: 2012-11-08

Sanctions Basis

Programs IRAN-TRA
Legal Authorities Executive Order 13628 - Section 3
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Website http://www.gerdab.ir

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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