IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY OFAC sanctioned

Organization · IR · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13553 (Iran) - Executive Order 13757 (Cyber) - Executive Order 13694 (Cyber) - TRA - Executive Order 14078 (Hostages) - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1747582064
Type: Organization
Sanctions program: US-TERR
Country: IR
Aliases tracked: 3

Aliases / AKAs

MOIS (a.k.a.)
VEVAK (a.k.a.)
VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗