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Islamic Revolution Mostazafan Foundation

Sanctioned entity

Islamic Revolution Mostazafan Foundation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION · Islamic Revolution Mostazafan Foundation				[sources]
Other name	Bonyad Mostazafan · Bonyad Mostazafan Enghelab Eslami · Mostaszafan Foundation of Islamic Revolution · Mostazafan Foundation · The Foundation of the Oppressed · 1 more...				[sources]
Weak alias	IRMF · MJF				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10100171920`				[sources]
Registration number	`JRC8US8LF714`				[sources]
Website	www.irmf.ir				[sources]
Status	not available				[sources]
Address	Bonyad Head Office, Africa Boulevard, Argentina Square, District 6, Tehran · TEHRAN, BONYAD HEAD OFFICE, AFRICA BOULEVARD, ARGENTINA SQUARE, DISTRICT 6, TEHRAN PROVINCE, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Bonyad Head Office, Africa Boulevard, Argentina Square, District 6, Tehran	Iran

Agents
Agent	Role	Start date	End date
Parviz Fatah	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Selkbaf Co	-	-	-
North Wood Industry Company	-	-	-
Behran Oil Co.	-	-	-
Peyvand Tejarat Atieh Iranian Company	-	-	-
Sanati Doodeh Fam Co.	-	-	-
SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY	-	-	-
Pishro Iran Financial and Investment Company	-	-	-
Shisheh Va Gas Industries Group	-	-	-
Tehran International Transport Co	-	-	-
Hejab Textile Company	-	-	-
North Drilling Company	-	-	-
Bonyad Shipping Agencies Company	-	-	-
Sina Rail Pars Company	-	-	-
SOMIC ENGINEERING AND MANAGEMENT CO	-	-	-
Day Company	-	-	-
Sina Energy Development Company	-	-	-
Raman Company	-	-	-
Taloon Company	-	-	-
PARS ENERGY-GOSTAR DRILLING AND EXPLORATION	-	-	-
Payandan Company	-	-	-
SINA FINANCIAL AND INVESTMENT HOLDING COMPANY	-	-	-
PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY	-	-	-
Coal Tar Refining Company	-	-	-
Aliaf Company	-	-	-
Sina Paya Sanat Development Co.	-	-	-
Pishgaman Horizon Development Iranian Business Trading Company	-	-	-
Melli Sakhteman Company	-	-	-
Sina Bank	-	-	-
Bonyad Eastern Railway Company	-	-	-
Omran Va Maskan Iran Company	-	-	-
Iran Tire Manufacturing Company	-	-	-
Rah Negar Pars Middle East Company	-	-	-
Iran Electronic Development Company	-	-	-
Paya Saman Pars	-	-	-
Kaveh Pars Mining Industries Development Company	-	-	-

Directors
Director	Role	Start date	End date
Amir-Mansour Borghei	Principal Executive Officer	-	-
Khosro Mokhtari	Principal Executive Officer	-	-
Javad Ghana'at	Principal Executive Officer	-	-
Mohammad Ali Yazdan Joo	Principal Executive Officer	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-30346 · usgsa-s4mrfb77y

For experts: raw data explorer

Factsheet Data sources

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