Lists of sanctions
3.237.31.191
27.09.2023 04:33:04

ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Date of publication 19.11.2020

Names (8)

Last name/Name ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION
Full name/Name ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION
Type Name
Last name/Name MOSTAZAFAN FOUNDATION
Full name/Name MOSTAZAFAN FOUNDATION
Type Alias
Quality Strong
Last name/Name MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION
Full name/Name MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION
Type Alias
Quality Strong
Last name/Name THE FOUNDATION OF THE OPPRESSED
Full name/Name THE FOUNDATION OF THE OPPRESSED
Type Alias
Quality Strong
Last name/Name IRMF
Full name/Name IRMF
Type Alias
Quality Weak
Last name/Name BONYAD MOSTAZAFAN
Full name/Name BONYAD MOSTAZAFAN
Type Alias
Quality Strong
Last name/Name BONYAD MOSTAZAFAN ENGHELAB ESLAMI
Full name/Name BONYAD MOSTAZAFAN ENGHELAB ESLAMI
Type Alias
Quality Strong
Last name/Name MJF
Full name/Name MJF
Type Alias
Quality Weak

Addresses (1)

Street Bonyad Head Office, Africa Boulevard, Argentina Square, District 6
City Tehran
Country Iran
Region Tehran Province
Full address Bonyad Head Office, Africa Boulevard, Argentina Square, District 6, Tehran, Tehran Province, Iran

Identification documents (3)

Type Website: http://www.irmf.ir
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type National ID No.: 10100171920
Country Iran

Historical data

No records
Updated: 27.09.2023. 04:15
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