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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Iranian Ministry of Intelligence and Security · Ministry of Intelligence and Security (MOIS · Ministry of Intelligence and Security (MOIS) · VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR | [sources] | |||
| Alias | VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR · وزارت اطلاعات جمهوری اسلامی ایران | [sources] | |||
| Weak alias | MOIS · VEVAK | [sources] | |||
| Legal form | Government Entity | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | KFAHCZ4GD154 · VHAPS6JK3KL8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ministry of Intelligence Tehran Iran · Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran · TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST, IRN · bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east Tehran Iran · bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR)
(also IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ca-sema-1-1-7-ir-ministry-of-intelligence-and-security-mois · tw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87 · usgsa-s4mr3rmcj · ofac-pr-1650c64fdd7e1af79e95f5f279a7200f34153f4a · ofac-pr-985855b248823b8313ed357f5dd622ac40488d85 · ofac-pr-228d4e49561adc2dea34f105e1ae7cf337600b16 · ca-sema-05ec49c1e5002f814f919a8cf3a3e95aa6c58e66 · NK-JxsfoY2TVyvoFQF6w2Djf7 · usgsa-s4mr3rmch · opensyr-node-3542 · tw-shtc-905b91c18ad694fb93c3944fd969c7f7dee30bc7 · ofac-12111For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| RANA INSTITUTE Sanctioned entity | Acting for or on behalf of | - | - | |
| Amirhossein AZADKHANI Sanctioned entity | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Former President of Iran | ||
| Treasury Sanctions Cyber Actors Backed by Iranian Intelligence Ministry | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Shahram Ali Reza Tamarzadeh Zavieh Jakki Sanctioned entity | Providing support to | - | - | |
| Ali Esfanjani Disqualified · | ||||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| - |
| - |
| AMIR HOSSEIN SAFARI Sanctioned entity | Acting for or on behalf of | - | - |
| Taqi Daneshvar Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| MOHAMMAD BAGHER RASOULI Sanctioned entity | Acting for or on behalf of | - | - |
| Mohsen NOORI Sanctioned entity | Acting for or on behalf of | - | - |
| MEYSAM JALALI Sanctioned entity | Acting for or on behalf of | - | - |
| Advanced Persistent Threat 39 Sanctioned entity | Acting for or on behalf of | - | - |
| Reza MIRZAEI Sanctioned entity | Acting for or on behalf of | - | - |
| Kiya Sadeghi Crime · Export controlled · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| The United States and United Kingdom Target Iranian Transnational Assassinations Network |
| Treasury Sanctions Iranian Intelligence Network Targeting Iranian-American Activist in the United States |
| Providing support to |
| - |
| - |
| Naji Sharifi Zindashti Crime · Sanctioned entity · Wanted | Providing support to | - | - |
| Mahmoud Ahmadinejad Export controlled · Politician · Sanctioned entity | Providing support to | - | - |
| NIHAT ASAN Sanctioned entity | Providing support to | - | - |
| Muhammad Reza Naserzadeh Sanctioned entity | Providing support to | - | - |