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MARTYRS FOUNDATION

Sanctioned entity

MARTYRS FOUNDATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MARTYRS FOUNDATION				[sources]
Other name	AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES · AL-SHAHID CORPORATION · BONYAD SHAHID · BONYAD-E SHAHID · BONYAD-E SHAHID VA ISARGARAN · 4 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	P.O. Box 15815-1394, 15900 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 15815-1394, 15900 Tehran	Iran

Linked from
Subject	Role	Start date	End date
Day Bank	Providing support to	-	-
Al-Ansar Charity Association	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,896

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

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10410

For experts: raw data explorer

Factsheet Data sources

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