Directorate For Internal Security of the Iranian Ministry of Intelligence and Security
Compliance Profile
"Risk Warning: Confirming the inclusion of Directorate For Internal Security of the Iranian Ministry of Intelligence and Security (Entity) in global watchlists, including GB FCDO SANCTIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Directorate For Internal Security of the Iranian Ministry of Intelligence and Security |
| Source Records | GB FCDO SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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.