Statements: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressMinistry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehranengus_ofac_sdnofac-12111
LegalEntity:addressMinistry of Intelligence Tehran Irantw_shtctw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87
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Organization:aliasIRANIAN MINISTRY OF INTELLIGENCE AND SECURITYengsy_obsalytics_opensyropensyr-node-3542
Organization:aliasوزارة الاستخبارات والأمن القومي لجمهورية إيران الإسلاميةengsy_obsalytics_opensyropensyr-node-3542
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Organization:aliasVEZARAT-E ETTELA'AT VA AMNIAT-E KESHVARengus_ofac_sdnofac-12111
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LegalEntity:createdAt2012-02-16engus_sam_exclusionsusgsa-s4mr3rmch
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Organization:id7fe9b263bf9e59798d7bfacf8092a69bf580e987ext_us_ofac_press_releasesNK-ieQZcca7xThJt4qWW2itgb
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Organization:id7fe9b263bf9e59798d7bfacf8092a69bf580e987engus_ofac_press_releasesofac-pr-228d4e49561adc2dea34f105e1ae7cf337600b16
Organization:incorporationDate1984engsy_obsalytics_opensyropensyr-node-3542
Organization:keywordsأجهزة الاستخباراتsy_obsalytics_opensyropensyr-node-3542
Organization:keywordsIntelligence devicessy_obsalytics_opensyropensyr-node-3542
Organization:keywordsRegular security forcessy_obsalytics_opensyropensyr-node-3542
Organization:keywordsالقوات الأمنية النظاميةsy_obsalytics_opensyropensyr-node-3542
Organization:legalFormGovernment Entityengus_ofac_sdnofac-12111
Organization:modifiedAt2021engsy_obsalytics_opensyropensyr-node-3542
Organization:nameIranian Ministry of Intelligenceengsy_obsalytics_opensyropensyr-node-3542
Organization:nameوزارة الاستخبارات والأمن الوطني الإيرانيةarasy_obsalytics_opensyropensyr-node-3542
Organization:nameIranian Ministry of Intelligence and Securityengus_ofac_press_releasesofac-pr-228d4e49561adc2dea34f105e1ae7cf337600b16
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
Organization:nameIRANIAN MINISTRY OF INTELLIGENCE AND SECURITYengus_ofac_sdnofac-12111
LegalEntity:nameIRANIAN MINISTRY OF INTELLIGENCE AND SECURITYtw_shtctw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87
Organization:notesThe Iranian Ministry of Intelligence is an Iranian government ministry that oversees the work of secret police and the major intelligence services in Iran. It is subject to US sanctions.engsy_obsalytics_opensyropensyr-node-3542
Organization:notesالشرطة السرية وجهاز المخابرات الرئيسي في إيران. معاقبة أمريكياarasy_obsalytics_opensyropensyr-node-3542
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111engus_ofac_sdnofac-12111
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1739engus_ofac_press_releasesofac-pr-228d4e49561adc2dea34f105e1ae7cf337600b16
Organization:summaryالشرطة السرية وجهاز المخابرات الرئيسي في إيران. معاقبة أمريكياarasy_obsalytics_opensyropensyr-node-3542
Organization:summaryIranian government ministry that oversees the secret police and major intelligence services. Under US sanctions.engsy_obsalytics_opensyropensyr-node-3542
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Organization:weakAliasVEVAKengus_ofac_sdnofac-12111
Organization:weakAliasMOISengus_ofac_sdnofac-12111
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