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Iranian Ministry Of Intelligence And Security

On the SDN listEntitySDGTIFSRIRAN-HRHRIT-IRCYBER2HOSTAGES-EO14078

Iranian Ministry Of Intelligence And Security (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR, IRAN-HR, HRIT-IR, CYBER2, HOSTAGES-EO14078. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR · aka

Addresses on file

  • 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, Pasdaran Avenue, Tehran, Iran

OFAC 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'.