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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NATIONAL DEVELOPMENT FUND OF IRAN · National Development Fund of Iran | [sources] | |||
| Other name | National Development Fund of Islamic Republic of Iran · صندوق توسعه ملی جمهوری اسلامی ایران | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5039724059 | [sources] | |||
| Phone | +982188640439 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | en.ndf.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | No. 25 Gandhi St., Building National Development Fund of Iran, 15176-55911 Tehran · No.25, Palizvani (7th) Alley, Gandi St. Sq. Argentina, TEHRAN, TEHRAN, 15176-55911, Iran | [sources] | |||
| Source link | permid.org · 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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 25 Gandhi St., Building National Development Fund of Iran, 15176-55911 Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |