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IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY

Sanctioned entity
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameIRANIAN MINISTRY OF INTELLIGENCE AND SECURITY · Ministry of Intelligence and Security (MOIS)[sources]
Other nameVEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR · وزارت اطلاعات جمهوری اسلامی ایران[sources]
Weak aliasMOIS · VEVAK[sources]
Legal formGovernment Entity[sources]
CountryIran[sources]
Statusnot available[sources]
AddressMinistry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran · bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-12111 · ca-sema-1-1-7-ir-ministry-of-intelligence-and-security-mois

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