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15 Khordad Foundation

Sanctioned entity

15 Khordad Foundation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	15 KHORDAD FOUNDATION · 15 Khordad Foundation · The 15 Khordad Foundation · بنیاد پانزده خرداد				[sources]
Other name	Bonyad-e Panzdah-e Khordad · بنیاد پانزده خرداد				[sources]
Incorporation date	1979-06-15				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10100182809`				[sources]
Status	not available				[sources]
Address	Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-25	First seen	2023-01-09

Relationships

Address
Full address	Country
Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Iran	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Source data IDs: ofac-38736 · ca-sema-1-174-ir-the-15-khordad-foundation

For experts: raw data explorer

Factsheet Data sources

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