Statements: Ministry of Intelligence and Security (MOIS)

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-05ec49c1e5002f814f919a8cf3a3e95aa6c58e66`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-12111`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12111`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmch`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmcj`	2024-06-28