IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY — OFAC Sanctioned (SDGT] [IFSR] [IRAN-HR] [HRIT-IR] [CYBER2] [HOSTAGES-EO14078, Enti
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY — OFAC Sanctioned (SDGT] [IFSR] [IRAN-HR] [HRIT-IR] [CYBER2] [HOSTAGES-EO14078, Enti is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY; Type: Entity; Sanctions program: SDGT] [IFSR] [IRAN-HR]
| Name | IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY |
|---|---|
| Type | Entity |
| Sanctions program | SDGT] [IFSR] [IRAN-HR] [HRIT-IR] [CYBER2] [HOSTAGES-EO14078 |
| Remarks | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Government Entity; a.k.a. 'MOIS'; a.k.a. 'VEVAK'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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