Ministry of Intelligence and Security MOIS
Restricted
Ministry of Intelligence and Security MOIS is found actively sanctioned on 1 sanction list.
Ministry of Intelligence and Security MOIS is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Ministry of Intelligence and Security MOIS is known as:
- وزارت اطلاعات جمهوری اسلامی ایران
Country
Iran
Our sanctions database shows 1 different Address for Ministry of Intelligence and Security MOIS:
Iran
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Ministry of Intelligence and Security MOIS Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Canada Special Economic Measures Regulations | Mar 10, 2022 | active |
APIs
Data License
Solutions
Pricing