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 NameList AuthorityEffective Date Status

country flagsConsolidated Canadian Autonomous Sanctions List

Canada Special Economic Measures RegulationsMar 10, 2022active