Directorate For Internal Security of the Iranian Ministry For Intelligence and Security
Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран
Compliance Profile
"Risk Advisory: Records indicate that Directorate For Internal Security of the Iranian Ministry For Intelligence and Security is associated with EU FSF, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, MD TERROR SANCTIONS, FR TRESOR GELS AVOIR. Source-list verification is recommended."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Directorate For Internal Security of the Iranian Ministry For Intelligence and Security |
| Cyrillic Alias | Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран |
| Source Records | EU FSFGB FCDO SANCTIONSEU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESMD TERROR SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.