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BONYAD MOSTAZAFAN ENGHELAB ESLAMI

Export controlled · State-owned enterprise · Sanctioned entity
TypeOrganization[sources]
NameBONYAD MOSTAZAFAN · BONYAD MOSTAZAFAN ENGHELAB ESLAMI · Islamic Revolution Mostazafan Foundation · MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION · Mostazafan Foundation · 2 more...[sources]
Other nameBonyad Mostazafan · Bonyad Mostazafan Enghelab Eslami · Foundation of the Oppressed and Disabled · Islamic Revolution Mostazafan Foundation, Bonyad Mostazafan, Bonyad-e Mostazafan va Janbazan · Mostaszafan Foundation of Islamic Revolution · 4 more...[sources]
Weak aliasIRMF · MJF[sources]
Legal formnot available[sources]
CountryIran[sources]
Country of originIran[sources]
Descriptionstate body[sources]
ID Number10100171920[sources]
PermID5063360460[sources]
Unique Entity IDJRC8US8LF714 · PVSQKFZ9HBU3 · PVX5H8QJNBD9 · PW2QNXCZB869 · PYR3EMJ1HMU1 · 1 more...[sources]
Websitewww.irmf.ir[sources]
Statusnot available[sources]
AddressBonyad Head Office, Africa Boulevard, Argentina Square, District 6 Tehran Tehran Province Iran · Bonyad Head Office, Africa Boulevard, Argentina Square, District 6, Tehran · Iran · TEHRAN, BONYAD HEAD OFFICE, AFRICA BOULEVARD, ARGENTINA SQUARE, DISTRICT 6, TEHRAN PROVINCE, IRN[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

— US SAM Procurement Exclusions,

(also BONYAD MOSTAZAFAN, BONYAD MOSTAZAFAN ENGHELAB ESLAMI, MOSTAZAFAN FOUNDATION, MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION, THE FOUNDATION OF THE OPPRESSED, BONYAD MOSTAZAFAN, BONYAD MOSTAZAFAN ENGHELAB ESLAMI, MOSTAZAFAN FOUNDATION, MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION, THE FOUNDATION OF THE OPPRESSED)

— US SAM Procurement Exclusions,

(also ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

— US SAM Procurement Exclusions,

(also ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Global Energy Ownership Tracker23,148

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,818

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: gem-own-e100001000321 · usgsa-s4mrvr5sn · NK-VX69Rvb9fkSwZUziwMH5Sc · usgsa-s4mrvr3l5 · NK-5YjcPkS2ReQ7sDoBP4BzFQ · usgsa-s4mrvr5sk · usgsa-s4mrvr5sh · NK-HTv8V5Bu5Phz2PcEqxUYNd · tw-shtc-433b9a1b58885c7b446836bf48c8265355bafdb5 · usgsa-s4mrvr3l8 · NK-6BHC87cvEXn88iXZcsBQNW · ofac-30346 · usgsa-s4mrvr3l2 · usgsa-s4mrvr3l7 · ofac-pr-0f1776eb603801e4bdff2c3d527b6529b26253e8 · usgsa-s4mrvr5sg · usgsa-s4mrvr5sm · tw-shtc-2e11f0708857360e1f2545605c9c0f7100576920 · usgsa-s4mrfb77y · usgsa-s4mrvr3l3 · NK-CdrBgaq2ThGDrxmccJLY6M

For experts: raw data explorer

FactsheetDescriptionsData sources
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