Statements: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY

Canonical ID: NK-ieQZcca7xThJt4qWW2itgb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressbounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehranengus_ofac_sdnofac-12111
Organization:addressMinistry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehranengus_ofac_sdnofac-12111
LegalEntity:addressTEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST, IRNengus_sam_exclusionsusgsa-s4mr3rmch
Organization:addressEntityaddr-de02c775c6face285787b5cd555e6f96755ea47eengus_ofac_sdnofac-12111
Organization:addressEntityaddr-7087c7c9a2af83224a53cfddf3fa85be0cfe64ebengus_ofac_sdnofac-12111
LegalEntity:aliasVEZARAT-E ETTELA'AT VA AMNIAT-E KESHVARengus_sam_exclusionsusgsa-s4mr3rmch
Organization:aliasVEZARAT-E ETTELA'AT VA AMNIAT-E KESHVARengus_ofac_sdnofac-12111
Organization:aliasوزارة الاستخبارات والأمن القومي لجمهورية إيران الإسلاميةengsy_obsalytics_opensyropensyr-node-3542
Organization:aliasIRANIAN MINISTRY OF INTELLIGENCE AND SECURITYengsy_obsalytics_opensyropensyr-node-3542
LegalEntity:aliasIRANIAN MINISTRY OF INTELLIGENCE AND SECURITYengus_sam_exclusionsusgsa-s4mr3rmcj
Organization:countryirengus_ofac_sdnofac-12111
Organization:countryirengsy_obsalytics_opensyropensyr-node-3542
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rmch
LegalEntity:createdAt2012-02-16engus_sam_exclusionsusgsa-s4mr3rmch
LegalEntity:createdAt2012-02-16engus_sam_exclusionsusgsa-s4mr3rmcj
LegalEntity:idec6129de1a62b7c9cc8ec38337ce8718354e024bengus_sam_exclusionsusgsa-s4mr3rmch
LegalEntity:id3a075055ec3b161a11919c22dd5d9bc3b612af22engus_sam_exclusionsusgsa-s4mr3rmcj
Organization:id34101d713950ac1a7acba297f550ce5c973ca80bus_trade_cslofac-12111
Organization:idb82dab4b5715213fc6cecc6d792782a1c380525dsy_obsalytics_opensyropensyr-node-3542
Organization:ide2d8340afeea779d491f00508bc89674f78ea438engus_ofac_sdnofac-12111
Organization:incorporationDate1984engsy_obsalytics_opensyropensyr-node-3542
Organization:keywordsأجهزة الاستخباراتsy_obsalytics_opensyropensyr-node-3542
Organization:keywordsRegular security forcessy_obsalytics_opensyropensyr-node-3542
Organization:keywordsالقوات الأمنية النظاميةsy_obsalytics_opensyropensyr-node-3542
Organization:keywordsIntelligence devicessy_obsalytics_opensyropensyr-node-3542
Organization:legalFormGovernment Entityengus_ofac_sdnofac-12111
Organization:modifiedAt2021engsy_obsalytics_opensyropensyr-node-3542
LegalEntity:nameIRANIAN MINISTRY OF INTELLIGENCE AND SECURITYengus_sam_exclusionsusgsa-s4mr3rmch
LegalEntity:nameVEZARAT-E ETTELA'AT VA AMNIAT-E KESHVARengus_sam_exclusionsusgsa-s4mr3rmcj
Organization:nameIranian Ministry of Intelligenceengsy_obsalytics_opensyropensyr-node-3542
Organization:nameوزارة الاستخبارات والأمن الوطني الإيرانيةarasy_obsalytics_opensyropensyr-node-3542
Organization:nameIRANIAN MINISTRY OF INTELLIGENCE AND SECURITYus_trade_cslofac-12111
Organization:nameIRANIAN MINISTRY OF INTELLIGENCE AND SECURITYengus_ofac_sdnofac-12111
Organization:notesThe Iranian Ministry of Intelligence is an Iranian government ministry that oversees the work of secret police and the major intelligence services in Iran. It is subject to US sanctions.engsy_obsalytics_opensyropensyr-node-3542
Organization:notesالشرطة السرية وجهاز المخابرات الرئيسي في إيران. معاقبة أمريكياarasy_obsalytics_opensyropensyr-node-3542
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111engus_ofac_sdnofac-12111
Organization:summaryIranian government ministry that oversees the secret police and major intelligence services. Under US sanctions.engsy_obsalytics_opensyropensyr-node-3542
Organization:summaryالشرطة السرية وجهاز المخابرات الرئيسي في إيران. معاقبة أمريكياarasy_obsalytics_opensyropensyr-node-3542
Organization:topicssanctionus_trade_cslofac-12111
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmcj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmch
Organization:topicssanctionengus_ofac_sdnofac-12111
LegalEntity:uniqueEntityIdKFAHCZ4GD154engus_sam_exclusionsusgsa-s4mr3rmcj
LegalEntity:uniqueEntityIdVHAPS6JK3KL8engus_sam_exclusionsusgsa-s4mr3rmch
Organization:weakAliasMOISengus_ofac_sdnofac-12111
Organization:weakAliasVEVAKengus_ofac_sdnofac-12111
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