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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID IRN0001Entity

Cyber Police

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Iran (Sanctions) Regulations 2023
Measures stated by the authority
Asset freeze|Director Disqualification Sanction
Date designated
Record last updated
Designation source
UK
Legacy OFSI group ID
12864
UN reference
Not supplied
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • Cyber Police

Aliases · 2 source rows

  • CP
  • FATA'Iranian Cyber Police

Non-Latin names · 1 source row

  • مرکز به جرایم سازمان یافته – دفتر جرم و جنایت سایبر را مورد تحقیق قرار دهیدScript: Not supplied · Language: Not supplied

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
3e20ed2d02cde56018289157461e9b481cfe61f77f4c89b2e92183d9e5af553b
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
7fb09d578c0dadcc392eb498e336d0dbc1abf48999386b08dd74a5d5809645dc
Legacy references checked
12864

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.