Lists of sanctions
3.147.82.108
05.02.2025 20:57:52

NATIONAL DEVELOPMENT FUND OF IRAN

List

Type Entity
List name SDN (OFAC)
Programs (3) IFSR
IRGC
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 31.12.2019

Names (2)

Last name/Name NATIONAL DEVELOPMENT FUND OF IRAN
Full name/Name NATIONAL DEVELOPMENT FUND OF IRAN
Type Name
Last name/Name NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN
Full name/Name NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN
Type Alias
Quality Strong

Addresses (1)

Street No. 25 Gandhi St., Building National Development Fund of Iran
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address No. 25 Gandhi St., Building National Development Fund of Iran, Tehran, 15176-55911, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 05.02.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.