FEOC
OFAC SDNCriticalEntity

CENTER TO INVESTIGATE ORGANIZED CRIME

🇮🇷IranCovered Nation15555

FEOC Flagged

CENTER TO INVESTIGATE ORGANIZED CRIME appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CENTER TO INVESTIGATE ORGANIZED CRIMECovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CENTER TO INVESTIGATE ORGANIZED CRIME#15555
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CENTER TO INVESTIGATE ORGANIZED CRIMECovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CENTER FOR INSPECTING ORGANISED CRIMESCENTER FOR THE STUDY OF ORGANIZED CRIMECYBER CRIME OFFICE

Known addresses

  • Tehran, Iran

Sanctions programs / authorities

IRAN-TRA

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15555",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15555",
  "entity_name": "CENTER TO INVESTIGATE ORGANIZED CRIME",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "CENTER FOR INSPECTING ORGANISED CRIMES",
    "CENTER FOR THE STUDY OF ORGANIZED CRIME",
    "CYBER CRIME OFFICE"
  ],
  "addresses": [
    "Tehran, Iran"
  ],
  "programs": [
    "IRAN-TRA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15555",
    "program": "IRAN-TRA",
    "remarks": "Website http://www.gerdab.ir; Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "CENTER TO INVESTIGATE ORGANIZED CRIME",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.