IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- MOIS
- VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR
- VEVAK
Addresses
- bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east Tehran Iran
- Ministry of Intelligence Second Negarestan Street Pasdaran Avenue Tehran Iran
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran, Iran
Identifiers
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information: Subject to Secondary Sanctions
- Target Type: Government Entity