SDGT IRAN-HR HRIT-IR IFSR CYBER2 HOSTAGES-EO14078 SYRIA Historical (last time active at 01.07.2025 00:15:46)
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
MOIS
Full name/Name
MOIS
Type
Alias
Quality
Weak
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
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, Islamic Republic of
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, Islamic Republic of
Full address
Ministry of Intelligence Second Negarestan Street Pasdaran Avenue, Tehran, Iran
Identification documents (3)
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Additional Sanctions Information -: Subject to Secondary Sanctions
Type
Target Type: Government Entity
Historical data
No records
Updated: 01.07.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.