Statements: Iranian Ministry of Intelligence and Security

Canonical ID: NK-ieQZcca7xThJt4qWW2itgb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressbounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehranengus_ofac_sdnofac-12111
LegalEntity:addressMinistry of Intelligence, Second Negarestan Street, Pasdaran Avenue Tehran Irantw_shtctw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87
LegalEntity:addressbounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east Tehran Irantw_shtctw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87
Organization:addressMinistry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehranengus_ofac_sdnofac-12111
LegalEntity:addressTEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EASTengus_sam_exclusionsusgsa-s4mr3rmch
Organization:addressEntityaddr-7087c7c9a2af83224a53cfddf3fa85be0cfe64ebus_ofac_sdnofac-12111
Organization:addressEntityaddr-de02c775c6face285787b5cd555e6f96755ea47eus_ofac_sdnofac-12111
LegalEntity:aliasVEZARAT-E ETTELA'AT VA AMNIAT-E KESHVARtw_shtctw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87
Organization:aliasVEZARAT-E ETTELA'AT VA AMNIAT-E KESHVARengus_ofac_sdnofac-12111
LegalEntity:aliasوزارت اطلاعات جمهوری اسلامی ایرانca_dfatd_sema_sanctionsca-sema-05ec49c1e5002f814f919a8cf3a3e95aa6c58e66
Organization:countryirus_ofac_sdnofac-12111
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3rmch
Organization:countryirext_us_ofac_press_releasesofac-pr-228d4e49561adc2dea34f105e1ae7cf337600b16
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-05ec49c1e5002f814f919a8cf3a3e95aa6c58e66
LegalEntity:countryirtw_shtctw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87
LegalEntity:createdAt2012-02-16us_sam_exclusionsusgsa-s4mr3rmcj
LegalEntity:createdAt2012-02-16us_sam_exclusionsusgsa-s4mr3rmch
Organization:id590002acea11b41e6c2a0d53c29129fe706e29b4us_ofac_sdnofac-12111
Organization:idcdd7bc9ba920cce0b2a658169803b4b537dd2c71ext_us_ofac_press_releasesofac-pr-228d4e49561adc2dea34f105e1ae7cf337600b16
LegalEntity:id8b7b25a0dc9d7b2e92c1b19f028851e5f540c075ca_dfatd_sema_sanctionsca-sema-05ec49c1e5002f814f919a8cf3a3e95aa6c58e66
LegalEntity:ide117efbc9a7a8435d88febc4135a5485230e588etw_shtctw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87
LegalEntity:idcafed2d9400b986f06176d2a54d715d43fdefca0us_sam_exclusionsusgsa-s4mr3rmch
Organization:id34101d713950ac1a7acba297f550ce5c973ca80bus_trade_cslofac-12111
LegalEntity:idd733977f4d4a64044c0341cc13c88f3e02f36933us_sam_exclusionsusgsa-s4mr3rmcj
Organization:legalFormGovernment Entityengus_ofac_sdnofac-12111
Organization:nameIranian Ministry of Intelligence and Securityengext_us_ofac_press_releasesofac-pr-228d4e49561adc2dea34f105e1ae7cf337600b16
Organization:nameIRANIAN MINISTRY OF INTELLIGENCE AND SECURITYengus_ofac_sdnofac-12111
LegalEntity:nameMinistry of Intelligence and Security (MOISca_dfatd_sema_sanctionsca-sema-05ec49c1e5002f814f919a8cf3a3e95aa6c58e66
Organization:nameIRANIAN MINISTRY OF INTELLIGENCE AND SECURITYus_trade_cslofac-12111
LegalEntity:nameIRANIAN MINISTRY OF INTELLIGENCE AND SECURITYengus_sam_exclusionsusgsa-s4mr3rmch
LegalEntity:nameVEZARAT-E ETTELA'AT VA AMNIAT-E KESHVARengus_sam_exclusionsusgsa-s4mr3rmcj
LegalEntity:nameIRANIAN MINISTRY OF INTELLIGENCE AND SECURITYtw_shtctw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87
LegalEntity:notes(also IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)engus_sam_exclusionsusgsa-s4mr3rmcj
LegalEntity:notes(also VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR)engus_sam_exclusionsusgsa-s4mr3rmch
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-05ec49c1e5002f814f919a8cf3a3e95aa6c58e66
Organization:programIdUS-TERRengus_ofac_sdnofac-12111
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1739ext_us_ofac_press_releasesofac-pr-228d4e49561adc2dea34f105e1ae7cf337600b16
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111us_ofac_sdnofac-12111
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rmcj
LegalEntity:topicsexport.controltw_shtctw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rmch
Organization:topicssanctionus_trade_cslofac-12111
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-05ec49c1e5002f814f919a8cf3a3e95aa6c58e66
Organization:topicssanctionus_ofac_sdnofac-12111
LegalEntity:uniqueEntityIdKFAHCZ4GD154engus_sam_exclusionsusgsa-s4mr3rmcj
LegalEntity:uniqueEntityIdVHAPS6JK3KL8engus_sam_exclusionsusgsa-s4mr3rmch
LegalEntity:weakAliasMOIStw_shtctw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87
Organization:weakAliasMOISengus_ofac_sdnofac-12111
Organization:weakAliasVEVAKengus_ofac_sdnofac-12111
LegalEntity:weakAliasVEVAKtw_shtctw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87
  • 1 - 50 of 50
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting