IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Identity
- Type
- company
Also known as
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
| OFAC_SDN | IRAN-HR | OFAC SDN: IRAN-HR | Iran | — | source ↗ |
| OFAC_SDN | HRIT-IR | OFAC SDN: HRIT-IR | — | source ↗ | |
| OFAC_SDN | IFSR | OFAC SDN: IFSR | — | source ↗ | |
| OFAC_SDN | CYBER2 | OFAC SDN: CYBER2 | — | source ↗ | |
| OFAC_SDN | HOSTAGES-EO14078 | OFAC SDN: HOSTAGES-EO14078 | — | source ↗ |
Listed on · 1
OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.