Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Az Iráni Iszlám Köztársaság Bűnüldöző Erői · Az Iráni Iszlám Köztársaság Bűnüldöző Erői Együttműködési Alapítvány · Den Islamiske Republik Irans retshåndhævende styrker · Den Islamiske Republik Irans retshåndhævende styrkers Cooperation Foundation · Donucovací orgány Íránské islámské republiky · | [sources] | |||
Other name | FARAJA · Fondation de coopération NAJA · IRAN'S LAW ENFORCEMENT FORCES · IRAN'S LAW ENFORCEMENT FORCES, NAJA · IRANIAN POLICE · | [sources] | |||
Legal form | fondation de coopération associée aux forces de l’ordre de la République islamique | [sources] | |||
Country | Iran | [sources] | |||
Registration number | DXFMQND6Q197 · E7Y4L5CHJ169 · VMZVL3KV3Z66 | [sources] | |||
Unique Entity ID | DXFMQND6Q197 · E7Y4L5CHJ169 · VMZVL3KV3Z66 | [sources] | |||
Status | not available | [sources] | |||
Address | Marzdaran Blvd, Téhéran, Téhéran · Marzdaran Blvd, Téhéran, Téhéran, Iran. · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Marzdaran Blvd, IRAN (ISLAMIC REPUBLIC OF) · Téhéran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-12763
· NK-DisDzFCbcozch3MqwcL9Qf
· usgsa-s4mr3rd5v
· fr-ga-6416
· usgsa-s4mr3rd5s
· ca-sema-1-1-13-ir-the-law-enforcement-forces-lef
· mc-freezes-35faee845a44e483e9d207f8b91da353bac3f45c
· eu-fsf-eu-9645-0
· eu-fsf-eu-8937-68
· ca-sema-d137f9bdd6959660cea272fa9ba88c2b7f41643a
· NK-PSGUWyv97depHvunbBPMM3
· usgsa-s4mr3rd5w
· ca-sema-1-part-1-1-13-ir-the-law-enforcement-forces-lef
· fr-ga-5022
For 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 | |
Tehran, Marzdaran Blvd, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Hossein Amjadian Sanctioned entity | Acting for or on behalf of | - | - | |
Haj Ahmad Mirzaei Sanctioned entity | Acting for or on behalf of | - | - | |
Ebrahim KOCHZAEI Sanctioned entity | Acting for or on behalf of | - | - | |
Saeed MONTAZER AL-MAHDI Sanctioned entity | Acting for or on behalf of | - | - | |
Delavar Alghasi-Mehr Sanctioned entity | Acting for or on behalf of | - | - | |
Abbas-Ali Mohammadian Sanctioned entity | Acting for or on behalf of | - | - | |
Hamidraza ASHRAQ Sanctioned entity | Acting for or on behalf of | - | - | |
Hossein ASHTARI Sanctioned entity | Acting for or on behalf of | - | - | |
Hossein Rahimi Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammad ALI NOORINAJAD Sanctioned entity | Acting for or on behalf of | - | - | |
Ayoub SOLEIMANI Sanctioned entity | Acting for or on behalf of | - | - | |
Salman ADINEHVAND Sanctioned entity | Acting for or on behalf of | - | - | |
Yahya MAHMOODZADEH Sanctioned entity | Acting for or on behalf of | - | - | |
Seyyed Khalil SAFAVI Sanctioned entity | Acting for or on behalf of | - | - | |
Ahmad Naderian Sanctioned entity | Acting for or on behalf of | - | - | |
MOHAMMAD MOAZAMI GOUDARZI Sanctioned entity | Acting for or on behalf of | - | - | |
Mohsen FATHI ZADEH Sanctioned entity | Acting for or on behalf of | - | - | |
Roham Bakhsh HABIBI Sanctioned entity | Acting for or on behalf of | - | - | |
Ali-Reza MORADI Sanctioned entity | Acting for or on behalf of | - | - | |
Hassan Mofakhami SHAHRESTANI Sanctioned entity | Acting for or on behalf of | - | - | |
Iran's Morality Police Sanctioned entity | Acting for or on behalf of | - | - | |
Ahmad TAHERI Sanctioned entity | Acting for or on behalf of | - | - | |
Hossein Sajedi-Nia Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammad Rostami Cheshmeh Gachi Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Special Units of Iran's Law Enforcement Forces Sanctioned entity | - | - | - | |
Naji Pars Amin Institute Sanctioned entity | - | - | - | |
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Imen Sanat Zaman Fara Company Sanctioned entity | Providing support to | - | - | |
NAJI PAS COMPANY Sanctioned entity | Providing support to | - | - | |
Ghavamin Bank Sanctioned entity | Providing support to | - | - | |
ENTEBAGH GOSTAR SEPEHR COMPANY Sanctioned entity | Providing support to | - | - |