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12111Iranian ministry of intelligence and security#
Entity · on the OFAC SDN List since 2012-02-16 under Executive Order 13224 (Terrorism), Executive Order 13553 (Iran), TRA, Executive Order 13694 (Cyber), Executive Order 13757 (Cyber), Executive Order 14078 (Hostages) · programs SDGT, IRAN-HR, HRIT-IR, IFSR, CYBER2, HOSTAGES-EO14078
Addressesbounded 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, Pasdaran Avenue, Tehran, Iran
IdentifiersOFAC SDN 12111. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Additional Sanctions Information - Subject to Secondary Sanctions. Target Type Government Entity
NamesPrimary name: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. Aliases: VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR. Weak aliases: MOIS; VEVAK
SanctionsBlocked (SDN). Programs: SDGT, IRAN-HR, HRIT-IR, IFSR, CYBER2, HOSTAGES-EO14078. Legal basis: Executive Order 13224 (Terrorism); Executive Order 13553 (Iran); TRA; Executive Order 13694 (Cyber); Executive Order 13757 (Cyber); Executive Order 14078 (Hostages). Designated 2012-02-16.
United States Government work; public domain under 17 U.S.C. § 105.