Embargo/Entity Search/Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti
Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti
Direcția pentru securitate internă a Ministerului iranian pentru Informații și SecuritateDireção da Segurança Interna do Ministério das Informações e Segurança do IrãoWydział Bezpieczeństwa Wewnętrznego irańskiego Ministerstwa Wywiadu i BezpieczeństwaDirectoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en VeiligheidId-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-SigurtàAz iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága+17 more
60MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 6 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed14 Jan 2020
Last listed14 Jan 2020
Risk score60 / 100
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