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 -
View Notes
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IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive