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IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY

Entity · Tehran · 69 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT, IRAN-HR, HRIT-IR, IFSR, CYBER2, HOSTAGES-EO14078
Address
bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran, IR
Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran, IR
bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran, IR
Also known as
MOIS; VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; VEVAK
Identifiers
Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type, Government Entity; Additional Sanctions Information -, Subject to Secondary Sanctions
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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