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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BONYAD TA'AVON OF NAJA · LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION · NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON | [sources] | |||
| Other name | BONYAD TA'AVON OF NAJA · Bonyad Ta'avon of NAJA · LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION · NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON · Nirooye Entezami Jomhori Eslami Bonyad Ta'avon | [sources] | |||
| Weak alias | Law Enforcement Forces Cooperative Foundation · Police Cooperative Foundation | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10100477865 | [sources] | |||
| Registration number | 12322 · CBFWYB6LWF83 · ESJ4AT1KHEE7 · H2L6RJC91PM1 | [sources] | |||
| Unique Entity ID | CBFWYB6LWF83 · ESJ4AT1KHEE7 · H2L6RJC91PM1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran · TEHRAN, HEKMAT COMPLEX, AT THE BEGINNING OF MARZDARAN BOULEVARD, SHEIKH FAZLOLLAH NURI HIGHWAY, 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
ofac-28926 · usgsa-s4mrcwhzk · usgsa-s4mrcwhzl · usgsa-s4mrcw7g1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Habil DARVISH Sanctioned entity | Acting for or on behalf of | - | - | |