Lists › OFAC SDN › ofac_sdn-12111
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12111.
Programs
CYBER2, HOSTAGES-EO14078, HRIT-IR, IFSR, IRAN-HR, SDGT
Names and aliases
| IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY | primary |
| MOIS | alias (weak) |
| VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR | alias (strong) |
| VEVAK | alias (weak) |
Details
| Countries |  Iran |
| Addresses | bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east Tehran Iran; Ministry of Intelligence Second Negarestan Street Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.