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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 15 Khordad Foundation · BONYAD-E PANZDAH-E KHORDAD · The 15 Khordad Foundation · بنیاد پانزده خرداد | [sources] | |||
| Alias | Bonyad-e Panzdah-e Khordad · بنیاد پانزده خرداد | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10100182809 | [sources] | |||
| Unique Entity ID | HPF5DQ93MV59 · RYAVGU3WN184 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BONYAD-E PANZDAH-E KHORDAD)
(also 15 KHORDAD FOUNDATION)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-c57b53b61c4e1393cc44ff6ed77dcc76efe0cddf · ca-sema-700b8c1769c40b2055e7f5b8837aa4781fbd447e · tw-shtc-5d7e8a3b930cb3cdfd6309b989004dcd0a0d0e7a · ca-sema-1-174-ir-the-15-khordad-foundation · ofac-pr-cbdd76b81c69395a97d5e52b2b3bdb546a207e2e · ofac-38736 · usgsa-s4mrn6pxy · usgsa-s4mrtyfmpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Foundation Behind Bounty on Salman Rushdie | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |