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Canonical ID: NK-3agRKCAwBXajmTVVqSTpH4 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Iran | eng | gb_coh_disqualified | gb-coh-xic3jsetaj0fpionfvc9swgk2ic | |||
Organization:country | ir | eng | gb_coh_disqualified | gb-coh-xic3jsetaj0fpionfvc9swgk2ic | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-cti0028 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-13742 | |||
LegalEntity:createdAt | 2019-01-09 | eng | gb_hmt_sanctions | gb-hmt-13742 | |||
Organization:id | 0912d8e30a7c6f2e61bb909ba401986b3c2ff266 | fra | fr_tresor_gels_avoir | fr-ga-2617 | |||
Organization:id | d81916ae6767f6b22471ffa3a3609ac34b22df75 | be_fod_sanctions | eu-fsf-eu-4883-53 | ||||
Organization:id | a257b600a8a436023ec582a975775908bcc34731 | eng | gb_coh_disqualified | gb-coh-xic3jsetaj0fpionfvc9swgk2ic | |||
LegalEntity:id | 5e6ed293db210cead8154475b828514203193ab7 | eng | gb_hmt_sanctions | gb-hmt-13742 | |||
Organization:id | 6309c68ebf966b2f4611bb59c94875044c271e83 | fra | mc_fund_freezes | mc-freezes-9ebd8cba26a5b03c3c256b3d3ee51bc9fd92d895 | |||
LegalEntity:id | e239910f040e8e966d0250bfb78702f8e280985a | md_terror_sanctions | md-terr-6496bd66fb28d96c3fa4164c53072ea82241d9d8 | ||||
Organization:id | 3db06407d41d65f7d183f1589e30bfc3c1aef0cc | eng | gb_fcdo_sanctions | gb-fcdo-cti0028 | |||
Organization:id | c7fda2cabe135aac6cc58cbb486969626ee9c91e | eu_journal_sanctions | eu-oj-d9e384af8f4b2c9bf3964e17c317d1adc60d317c | ||||
Organization:id | 5bc37772444cba45481fc4f6155d9ef89949e574 | eu_fsf | eu-fsf-eu-4883-53 | ||||
Organization:modifiedAt | 2024-07-26 | be_fod_sanctions | eu-fsf-eu-4883-53 | ||||
Organization:modifiedAt | 2025-02-01 | eu_fsf | eu-fsf-eu-4883-53 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13742 | |||
Organization:name | Ředitelství pro vnitřní bezpečnost íránského Ministerstva pro zpravodajskou činnost a bezpečnost | ces | eu_fsf | eu-fsf-eu-4883-53 | |||
Organization:name | Direktorat za notranjo varnost iranskega Ministrstva za obveščevalno dejavnost in varnost | slv | eu_fsf | eu-fsf-eu-4883-53 | |||
Organization:name | Wydział Bezpieczeństwa Wewnętrznego irańskiego Ministerstwa Wywiadu i Bezpieczeństwa | pol | eu_fsf | eu-fsf-eu-4883-53 | |||
Organization:name | Irano žvalgybos ir saugumo ministerijos Vidaus saugumo direktoratas | lit | eu_fsf | eu-fsf-eu-4883-53 | |||
Organization:name | Stiúrthóireacht na Slándála Inmheánaí in Aireacht Faisnéise agus Slándála na hIaráine | eu_fsf | eu-fsf-eu-4883-53 | ||||
Organization:name | Direzione della sicurezza interna del ministero iraniano dell’intelligence e della sicurezza | ita | eu_fsf | eu-fsf-eu-4883-53 | |||
Organization:name | Irānas Izlūkošanas un drošības ministrijas Iekšējās drošības departaments | lav | eu_fsf | eu-fsf-eu-4883-53 | |||
LegalEntity:name | Directorate for Internal Security of the Iranian Ministry for Intelligence and Security (Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate) | md_terror_sanctions | md-terr-6496bd66fb28d96c3fa4164c53072ea82241d9d8 | ||||
Organization:name | DIRECTORATE FOR INTERNAL SECURITY OF THE IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY | eng | gb_coh_disqualified | gb-coh-xic3jsetaj0fpionfvc9swgk2ic | |||
LegalEntity:name | Directorate for Internal Security of the Iranian Ministry of Intelligence and Security | eng | gb_hmt_sanctions | gb-hmt-13742 | |||
Organization:name | Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate | ron | eu_fsf | eu-fsf-eu-4883-53 | |||
Organization:name | Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран | bul | eu_fsf | eu-fsf-eu-4883-53 | |||
Organization:name | Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité | fra | eu_fsf | eu-fsf-eu-4883-53 | |||
Organization:name | Direktion für innere Sicherheit des iranischen Ministeriums für Nachrichtenwesen und Sicherheit | deu | eu_fsf | eu-fsf-eu-4883-53 | |||
Organization:name | Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti | slk | eu_fsf | eu-fsf-eu-4883-53 | |||
Organization:name | Uprava za unutarnju sigurnost iranskog Ministarstva obavještajne djelatnosti i sigurnosti | hrv | eu_fsf | eu-fsf-eu-4883-53 | |||
Organization:name | Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága | hun | eu_fsf | eu-fsf-eu-4883-53 | |||
Organization:name | Direktoratet for intern sikkerhed under Irans efterretnings- og sikkerhedsministerium | dan | eu_fsf | eu-fsf-eu-4883-53 | |||
Organization:name | Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας | ell | eu_fsf | eu-fsf-eu-4883-53 | |||
Organization:name | Directoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid | nld | eu_fsf | eu-fsf-eu-4883-53 | |||
Organization:name | Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní | spa | eu_fsf | eu-fsf-eu-4883-53 | |||
Organization:name | Iraani luure- ja julgeolekuministeeriumi sisejulgeoleku direktoraat | est | eu_fsf | eu-fsf-eu-4883-53 | |||
Organization:name | Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà | mlt | eu_fsf | eu-fsf-eu-4883-53 | |||
Organization:name | Directorate for Internal Security of the Iranian Ministry for Intelligence and Security | eng | eu_fsf | eu-fsf-eu-4883-53 | |||
Organization:name | Iranin tiedustelu- ja turvallisuusministeriön sisäisen turvallisuuden osasto | fin | eu_fsf | eu-fsf-eu-4883-53 | |||
Organization:name | Direção da Segurança Interna do Ministério das Informações e Segurança do Irão | por | eu_fsf | eu-fsf-eu-4883-53 | |||
Organization:name | Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet | swe | eu_fsf | eu-fsf-eu-4883-53 | |||
Organization:name | Iranin tiedustelu- ja turvallisuusministeriön sisäisen turvallisuuden osasto | fin | be_fod_sanctions | eu-fsf-eu-4883-53 | |||
Organization:name | Irānas Izlūkošanas un drošības ministrijas Iekšējās drošības departaments | lav | be_fod_sanctions | eu-fsf-eu-4883-53 | |||
Organization:name | Directorate for Internal Security of the Iranian Ministry for Intelligence and Security | be_fod_sanctions | eu-fsf-eu-4883-53 | ||||
Organization:name | Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate | ron | be_fod_sanctions | eu-fsf-eu-4883-53 | |||
Organization:name | Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран | bul | be_fod_sanctions | eu-fsf-eu-4883-53 | |||
Organization:name | Uprava za unutarnju sigurnost iranskog Ministarstva obavještajne djelatnosti i sigurnosti | hrv | be_fod_sanctions | eu-fsf-eu-4883-53 | |||
Organization:name | Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité | fra | be_fod_sanctions | eu-fsf-eu-4883-53 | |||
Organization:name | Direktion für innere Sicherheit des iranischen Ministeriums für Nachrichtenwesen und Sicherheit | deu | be_fod_sanctions | eu-fsf-eu-4883-53 | |||
Organization:name | Direção da Segurança Interna do Ministério das Informações e Segurança do Irão | por | be_fod_sanctions | eu-fsf-eu-4883-53 | |||
Organization:name | Iraani luure- ja julgeolekuministeeriumi sisejulgeoleku direktoraat | est | be_fod_sanctions | eu-fsf-eu-4883-53 | |||
Organization:name | Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet | swe | be_fod_sanctions | eu-fsf-eu-4883-53 | |||
Organization:name | Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti | slk | be_fod_sanctions | eu-fsf-eu-4883-53 | |||
Organization:name | Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà | mlt | be_fod_sanctions | eu-fsf-eu-4883-53 | |||
Organization:name | Directoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid | nld | be_fod_sanctions | eu-fsf-eu-4883-53 | |||
Organization:name | Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité | fra | fr_tresor_gels_avoir | fr-ga-2617 | |||
Organization:name | Directorate for Internal Security of the Iranian Ministry for Intelligence and Security | eu_journal_sanctions | eu-oj-d9e384af8f4b2c9bf3964e17c317d1adc60d317c | ||||
Organization:name | Directorate for Internal Security of the Iranian Ministry of Intelligence and Security | eng | gb_fcdo_sanctions | gb-fcdo-cti0028 | |||
Organization:name | Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité | fra | mc_fund_freezes | mc-freezes-9ebd8cba26a5b03c3c256b3d3ee51bc9fd92d895 | |||
Organization:name | Direktoratet for intern sikkerhed under Irans efterretnings- og sikkerhedsministerium | dan | be_fod_sanctions | eu-fsf-eu-4883-53 | |||
Organization:name | Irano žvalgybos ir saugumo ministerijos Vidaus saugumo direktoratas | lit | be_fod_sanctions | eu-fsf-eu-4883-53 | |||
Organization:name | Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní | spa | be_fod_sanctions | eu-fsf-eu-4883-53 | |||
Organization:name | Wydział Bezpieczeństwa Wewnętrznego irańskiego Ministerstwa Wywiadu i Bezpieczeństwa | pol | be_fod_sanctions | eu-fsf-eu-4883-53 | |||
Organization:name | Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága | hun | be_fod_sanctions | eu-fsf-eu-4883-53 | |||
Organization:name | Ředitelství pro vnitřní bezpečnost íránského Ministerstva pro zpravodajskou činnost a bezpečnost | ces | be_fod_sanctions | eu-fsf-eu-4883-53 | |||
Organization:name | Direktorat za notranjo varnost iranskega Ministrstva za obveščevalno dejavnost in varnost | slv | be_fod_sanctions | eu-fsf-eu-4883-53 | |||
Organization:name | Stiúrthóireacht na Slándála Inmheánaí in Aireacht Faisnéise agus Slándála na hIaráine | be_fod_sanctions | eu-fsf-eu-4883-53 | ||||
Organization:name | Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας | ell | be_fod_sanctions | eu-fsf-eu-4883-53 | |||
Organization:name | Direzione della sicurezza interna del ministero iraniano dell’intelligence e della sicurezza | ita | be_fod_sanctions | eu-fsf-eu-4883-53 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0028 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-xic3jsetaj0fpionfvc9swgk2ic | |||
Organization:programId | EU-TERR | be_fod_sanctions | eu-fsf-eu-4883-53 | ||||
LegalEntity:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-13742 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-cti0028 | |||
Organization:programId | EU-TERR | fra | fr_tresor_gels_avoir | fr-ga-2617 | |||
Organization:programId | EU-TERR | eu_fsf | eu-fsf-eu-4883-53 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577 | eu_journal_sanctions | eu-oj-d9e384af8f4b2c9bf3964e17c317d1adc60d317c | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2617 | fra | fr_tresor_gels_avoir | fr-ga-2617 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XiC3JsETAj0FPIONFVc9swGk2ic | eng | gb_coh_disqualified | gb-coh-xic3jsetaj0fpionfvc9swgk2ic | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4883-53 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4883-53 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2617 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-xic3jsetaj0fpionfvc9swgk2ic | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-9ebd8cba26a5b03c3c256b3d3ee51bc9fd92d895 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-6496bd66fb28d96c3fa4164c53072ea82241d9d8 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cti0028 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13742 | |||