CENTRE TO INVESTIGATE ORGANISED CRIMES (CIOC)
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Iran
- Start date
- 9 April 2025
- UK Sanction List Reference
- IRN0158
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation