MARTYRS FOUNDATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Date of publication | 31.12.2019 |
Names (10)
| Last name/Name | MARTYRS FOUNDATION |
|---|---|
| Full name/Name | MARTYRS FOUNDATION |
| Type | Name |
| Last name/Name | AL-SHAHID CORPORATION |
|---|---|
| Full name/Name | AL-SHAHID CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BONYAD-E SHAHID VA ISARGARAN |
|---|---|
| Full name/Name | BONYAD-E SHAHID VA ISARGARAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BONYAD-E SHAHID |
|---|---|
| Full name/Name | BONYAD-E SHAHID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BONYAD SHAHID |
|---|---|
| Full name/Name | BONYAD SHAHID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IRANIAN MARTYRS FUND |
|---|---|
| Full name/Name | IRANIAN MARTYRS FUND |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION |
|---|---|
| Full name/Name | SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES |
|---|---|
| Full name/Name | AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAHID FOUNDATION |
|---|---|
| Full name/Name | SHAHID FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ES-SHAHID |
|---|---|
| Full name/Name | ES-SHAHID |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | P.O. Box 15815-1394 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | P.O. Box 15815-1394, Tehran, 15900, Iran |
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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