OFAC UID 12111 · SDN · Entity

IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY

List
SDN
Type
Entity
Programs
SDGTIRAN-HRHRIT-IRIFSRCYBER2HOSTAGES-EO14078
Designated
Feb 16, 2012

Also known as

  • MOIS · a.k.a.
  • VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR · a.k.a.
  • VEVAK · a.k.a.

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

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Target Type: Government Entity
  • Additional Sanctions Information -: Subject to Secondary Sanctions