Lists of sanctions
18.116.15.124
22.12.2024 08:08:57

IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY

List

Type Entity
List name SDN (OFAC)
Programs (7) HRIT-IR
IFSR
CYBER2
HOSTAGES-EO14078
SDGT
IRAN-HR
SYRIA
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 (2)

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

Historical data

No records
Updated: 22.12.2024. 07:16
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