Centre to Investigate Organised Crimes (CIOC)
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (2) |
Iran Iran (Human Rights) Istorinis (paskutinį kartą aktyvus 14.12.2023 13:15:26) |
| Įtraukimo į sąrašą data (1) | 06.07.2023 |
Vardai/Pavadinimai (2)
| Pavardė/Vardas | Centre to Investigate Organised Crimes (CIOC) |
|---|---|
| Visas vardas/Pavadinimas | Centre to Investigate Organised Crimes (CIOC) |
| Tipas | Vardas |
| Visas vardas/Pavadinimas | مرکز بررسی جرائم سازمانیافته سایبری |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Persian |
Adresai (1)
| Šalis | Iranas |
|---|
Asmens tapatybę patvirtinantys dokumentai (1)
| Tipas | Entity Type: State entity |
|---|
Pateisinimas (2)
| 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. |
| The Centre to Investigate Organised Crimes (CIOC) is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 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. |
Istorinė data
Įrašų nėra
Atkurta: 02.05.2025. 12:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.