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
Organization:addressMinistry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehranengus_ofac_sdnofac-12111
Organization:addressEntityaddr-7087c7c9a2af83224a53cfddf3fa85be0cfe64ebengus_ofac_sdnofac-12111
Organization:addressEntityaddr-de02c775c6face285787b5cd555e6f96755ea47eengus_ofac_sdnofac-12111
Organization:aliasVEZARAT-E ETTELA'AT VA AMNIAT-E KESHVARengus_ofac_sdnofac-12111
Organization:countryirengus_ofac_sdnofac-12111
Organization:id282319af323ae009ffcd03c3b112a71b67a08166engus_ofac_sdnofac-12111
Organization:legalFormGovernment Entityengus_ofac_sdnofac-12111
Organization:nameIRANIAN MINISTRY OF INTELLIGENCE AND SECURITYengus_ofac_sdnofac-12111
Organization:programIdUS-TERRengus_ofac_sdnofac-12111
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111engus_ofac_sdnofac-12111
Organization:topicssanctionengus_ofac_sdnofac-12111
Organization:weakAliasMOISengus_ofac_sdnofac-12111
Organization:weakAliasVEVAKengus_ofac_sdnofac-12111
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