BritDB

UKSL Sanctions designation

Directorate for Internal Security of the Iranian Ministry of Intelligence and Security

Entity · designated 31 December 2020

Designation identifiers

UKSL unique ID
CTI0028
OFSI group ID
13742
Designation type
Entity
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

  • The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Arms embargo
  • Director Disqualification Sanction

Official reasons

  • The Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS) was involved in the foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Country: Iran
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.