DIRECTORATE FOR INTERNAL SECURITY OF THE IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY

Restricted

DIRECTORATE FOR INTERNAL SECURITY OF THE IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY is subject to Restricted. See the individual lists below.

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Country

Iran

Address

Iran

ID Details

ID TYPE : Ofsi group id

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DIRECTORATE FOR INTERNAL SECURITY OF THE IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jan 9, 2019	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active