Centre to Investigate Organised Crimes (CIOC)
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (2) |
Iran Iran (Human Rights) Vēsturisks (pēdējo reizi aktīvs 14.12.2023 13:15:26) |
| Sarakstā iekļaušanas datums (1) | 06.07.2023 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | Centre to Investigate Organised Crimes (CIOC) |
|---|---|
| Pilns vārds/Nosaukums | Centre to Investigate Organised Crimes (CIOC) |
| Veids | Vārds |
| Pilns vārds/Nosaukums | مرکز بررسی جرائم سازمانیافته سایبری |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Persian |
Adreses (1)
| Valsts | Irānas Islāma Republika |
|---|
Identifikācijas dokumenti (1)
| Veids | Entity Type: State entity |
|---|
Pamatojums (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. |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 01.05.2025. 19:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.