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 (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 20:16
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