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. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
