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
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