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. 12:16
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