Lists of sanctions
18.118.32.150
28.04.2025 01:13:57

LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Date of publication 21.05.2020

Names (5)

Last name/Name LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION
Full name/Name LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION
Type Name
Last name/Name LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION
Full name/Name LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION
Type Alias
Quality Weak
Last name/Name NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON
Full name/Name NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON
Type Alias
Quality Strong
Last name/Name BONYAD TA'AVON OF NAJA
Full name/Name BONYAD TA'AVON OF NAJA
Type Alias
Quality Strong
Last name/Name POLICE COOPERATIVE FOUNDATION
Full name/Name POLICE COOPERATIVE FOUNDATION
Type Alias
Quality Weak

Addresses (1)

Street Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway
City Tehran
Country Iran, Islamic Republic of
Full address Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran, Iran

Identification documents (3)

Type Registration ID: 12322
Country Iran, Islamic Republic of
Type National ID No.: 10100477865
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 00:16
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