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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.