IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
List
Type | Entity |
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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 |
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Full name/Name | IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY |
Type | Name |
Last name/Name | MOIS |
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Full name/Name | MOIS |
Type | Alias |
Quality | Weak |
Last name/Name | VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR |
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Full name/Name | VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR |
Type | Alias |
Quality | Strong |
Last name/Name | VEVAK |
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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 |
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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 |
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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 |
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Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 22.12.2024. 07:16
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