IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (7) |
IRAN-HR SDGT 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 | VEVAK |
|---|---|
| Full name/Name | VEVAK |
| 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 | 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, 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: 01.11.2025. 09:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.