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Listed on sanctions / export-control lists

IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY

US OFAC

Company / organization · 1 listing(s)

IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2012-02-16US OFAC · listed · Programs: SDGT; IFSR; IRAN-HR; HRIT-IR; CYBER2; HOSTAGES-EO14078 · listed for 14 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT; IFSR; IRAN-HR; HRIT-IR; CYBER2; HOSTAGES-EO14078
Listed on2012-02-16
Grounds (official wording)Target Type Government Entity
AliasesVEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT ↗ IFSR ↗ IRAN-HR ↗ HRIT-IR ↗ CYBER2 ↗ HOSTAGES-EO14078

Other languages: 中文 · Español

Others designated under the same program — SDGT