Lists of sanctions
3.12.34.96
22.12.2024 05:29:17

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 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 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 MJF
Full name/Name MJF
Type Alias
Quality Weak
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

Addresses (1)

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

Identification documents (3)

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

Historical data

No records
Updated: 22.12.2024. 04:16
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