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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BONYAD-E SHAHID · MARTYRS FOUNDATION | [sources] | |||
| Other name | AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES · AL-SHAHID CORPORATION · BONYAD SHAHID · BONYAD-E SHAHID · BONYAD-E SHAHID VA ISARGARAN · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | KHK6B8M5EBA4 · LAL1G49PNW56 | [sources] | |||
| Unique Entity ID | KHK6B8M5EBA4 · LAL1G49PNW56 | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. Box 15815-1394, 15900 Tehran · TEHRAN, P.O. BOX 15815-1394, 15900, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 15815-1394, 15900 Tehran | Iran | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Al-Ansar Charity Association Sanctioned entity | Providing support to | - | - | |
| Day Bank Sanctioned entity | Providing support to | - | - | |