Statements: Ministry of Intelligence and Security (MOIS)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMinistry of Intelligence 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 EAST, IRNengus_sam_exclusionsusgsa-s4mr3rmch
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:addressbounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehranengus_ofac_sdnofac-12111
Organization:addressEntityaddr-de02c775c6face285787b5cd555e6f96755ea47eengus_ofac_sdnofac-12111
Organization:addressEntityaddr-7087c7c9a2af83224a53cfddf3fa85be0cfe64ebengus_ofac_sdnofac-12111
Organization:aliasVEZARAT-E ETTELA'AT VA AMNIAT-E KESHVARengus_ofac_sdnofac-12111
LegalEntity:aliasVEZARAT-E ETTELA'AT VA AMNIAT-E KESHVARtw_shtctw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87
LegalEntity:aliasوزارت اطلاعات جمهوری اسلامی ایرانca_dfatd_sema_sanctionsca-sema-05ec49c1e5002f814f919a8cf3a3e95aa6c58e66
Organization:countryirengext_us_ofac_press_releasesNK-ieQZcca7xThJt4qWW2itgb
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-05ec49c1e5002f814f919a8cf3a3e95aa6c58e66
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rmch
LegalEntity:countryirtw_shtctw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87
Organization:countryirengus_ofac_sdnofac-12111
Organization:countryirengext_us_ofac_press_releasesNK-ieQZcca7xThJt4qWW2itgb
LegalEntity:createdAt2012-02-16engus_sam_exclusionsusgsa-s4mr3rmch
LegalEntity:createdAt2012-02-16engus_sam_exclusionsusgsa-s4mr3rmcj
LegalEntity:ida82f8d72c1ac842633d3b658370dd4546a16bc04engus_sam_exclusionsusgsa-s4mr3rmcj
Organization:id548957a7049c412c8455fe7468e0ca623aebfd1eext_us_ofac_press_releasesNK-ieQZcca7xThJt4qWW2itgb
Organization:id282319af323ae009ffcd03c3b112a71b67a08166engus_ofac_sdnofac-12111
LegalEntity:id8b7b25a0dc9d7b2e92c1b19f028851e5f540c075ca_dfatd_sema_sanctionsca-sema-05ec49c1e5002f814f919a8cf3a3e95aa6c58e66
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Organization:id34101d713950ac1a7acba297f550ce5c973ca80bus_trade_cslofac-12111
LegalEntity:id59bc7a443c11e8a7ed5088ebdb60f64eab85cb62tw_shtctw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87
Organization:legalFormGovernment Entityengus_ofac_sdnofac-12111
LegalEntity:nameMinistry of Intelligence and Security (MOISca_dfatd_sema_sanctionsca-sema-05ec49c1e5002f814f919a8cf3a3e95aa6c58e66
Organization:nameMinistry of Intelligence and Security (MOIS)engext_us_ofac_press_releasesNK-ieQZcca7xThJt4qWW2itgb
Organization:nameMinistry of Intelligence and Security (MOIS)engext_us_ofac_press_releasesNK-ieQZcca7xThJt4qWW2itgb
Organization:nameIranian Ministry of Intelligence and Securityengext_us_ofac_press_releasesNK-ieQZcca7xThJt4qWW2itgb
LegalEntity:nameIRANIAN MINISTRY OF INTELLIGENCE AND SECURITYtw_shtctw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87
LegalEntity:nameIRANIAN MINISTRY OF INTELLIGENCE AND SECURITYengus_sam_exclusionsusgsa-s4mr3rmch
LegalEntity:nameVEZARAT-E ETTELA'AT VA AMNIAT-E KESHVARengus_sam_exclusionsusgsa-s4mr3rmcj
Organization:nameIRANIAN MINISTRY OF INTELLIGENCE AND SECURITYus_trade_cslofac-12111
Organization:nameIRANIAN MINISTRY OF INTELLIGENCE AND SECURITYengus_ofac_sdnofac-12111
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
Organization:programIdUS-TERRengus_ofac_sdnofac-12111
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-05ec49c1e5002f814f919a8cf3a3e95aa6c58e66
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1127engext_us_ofac_press_releasesNK-ieQZcca7xThJt4qWW2itgb
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2052engext_us_ofac_press_releasesNK-ieQZcca7xThJt4qWW2itgb
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0343engext_us_ofac_press_releasesNK-ieQZcca7xThJt4qWW2itgb
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111engus_ofac_sdnofac-12111
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1739engext_us_ofac_press_releasesNK-ieQZcca7xThJt4qWW2itgb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmcj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmch
Organization:topicssanctionus_trade_cslofac-12111
LegalEntity:topicsexport.controltw_shtctw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-05ec49c1e5002f814f919a8cf3a3e95aa6c58e66
Organization:topicssanctionengus_ofac_sdnofac-12111
LegalEntity:uniqueEntityIdVHAPS6JK3KL8engus_sam_exclusionsusgsa-s4mr3rmch
LegalEntity:uniqueEntityIdKFAHCZ4GD154engus_sam_exclusionsusgsa-s4mr3rmcj
LegalEntity:weakAliasMOIStw_shtctw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87
LegalEntity:weakAliasVEVAKtw_shtctw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87
Organization:weakAliasVEVAKengus_ofac_sdnofac-12111
Organization:weakAliasMOISengus_ofac_sdnofac-12111
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