IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Restricted
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 3 different aliases by which IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY is known as:
- VEVAK
- MOIS
- VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR
Country
Iran
Our sanctions database shows 6 different Addresses for IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY:
Address 1 : Ministry of Intelligence Second Negarestan Street Pasdaran Avenue Tehran Ir
Address 2 : Ministry of Intelligence Second Negarestan Street Pasdaran Avenue Tehran Iran
Address 3 : bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east Tehran Ir
Address 4 : bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east Tehran Iran
Address 5 : Ministry of Intelligence Second Negarestan Street Pasdaran Avenue Tehran Iran
Address 6 : bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east Tehran Iran
ID Details
ID NUMBER : Government Entity
ID TYPE : Target Type
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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