Lists of sanctions
18.206.13.203
02.12.2023 19:41:55

IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY

List

Type Entity
List name SDN (OFAC)
Programs (7) HOSTAGES-EO14078
HRIT-IR
SYRIA
IFSR
IRAN-HR
SDGT
CYBER2
Date of publication 31.12.2019

Names (4)

Last name/Name IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Full name/Name IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Type Name
Last name/Name VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR
Full name/Name VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR
Type Alias
Quality Strong
Last name/Name VEVAK
Full name/Name VEVAK
Type Alias
Quality Weak
Last name/Name MOIS
Full name/Name MOIS
Type Alias
Quality Weak

Addresses (2)

Street bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east
City Tehran
Country Iran
Full address bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran, Iran
Street Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue
City Tehran
Country Iran
Full address Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran, Iran

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Target Type: Government Entity

Historical data

No records
Updated: 02.12.2023. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.