15 KHORDAD FOUNDATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Date of publication | 28.10.2022 |
Names (2)
| Last name/Name | 15 KHORDAD FOUNDATION |
|---|---|
| Full name/Name | 15 KHORDAD FOUNDATION |
| Type | Name |
| Last name/Name | BONYAD-E PANZDAH-E KHORDAD |
|---|---|
| Full name/Name | BONYAD-E PANZDAH-E KHORDAD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Identification documents (4)
| Type | National ID No.: 10100182809 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Organization Established Date: 15 Jun 1979 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.