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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BONYAD MOSTAZAFAN · BONYAD MOSTAZAFAN ENGHELAB ESLAMI · Islamic Revolution Mostazafan Foundation · MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION · Mostazafan Foundation · | [sources] | |||
| Other name | Bonyad 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 · | [sources] | |||
| Weak alias | IRMF · MJF | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | state body | [sources] | |||
| ID Number | 10100171920 | [sources] | |||
| PermID | 5063360460 | [sources] | |||
| Unique Entity ID | JRC8US8LF714 · PVSQKFZ9HBU3 · PVX5H8QJNBD9 · PW2QNXCZB869 · PYR3EMJ1HMU1 · | [sources] | |||
| Website | www.irmf.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | Bonyad 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
(also ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
(also ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
(also ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
(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)
(also ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
(also ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
(also ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
(also ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
(also ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
(also ISLAMIC REVOLUTION MOSTAZAFAN 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-433b9a1b58885c7b446836bf48c8265355bafdb5 · NK-6BHC87cvEXn88iXZcsBQNW · usgsa-s4mrvr5sk · usgsa-s4mrvr5sg · usgsa-s4mrvr3l7 · NK-CdrBgaq2ThGDrxmccJLY6M · gem-own-e100001000321 · usgsa-s4mrvr3l3 · usgsa-s4mrvr3l5 · usgsa-s4mrvr5sh · ofac-30346 · usgsa-s4mrvr3l2 · usgsa-s4mrfb77y · usgsa-s4mrvr5sm · NK-5YjcPkS2ReQ7sDoBP4BzFQ · tw-shtc-2e11f0708857360e1f2545605c9c0f7100576920 · usgsa-s4mrvr5sn · NK-HTv8V5Bu5Phz2PcEqxUYNd · usgsa-s4mrvr3l8 · NK-VX69Rvb9fkSwZUziwMH5ScFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bonyad Head Office, Africa Boulevard, Argentina Square, District 6, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Parvis Fatah Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Saba Power and Energy Group | 100.00 | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| JAVAD GHANAAT Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| Khosro Mokhtari | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| MELLI SAKHTEMAN CO. Export controlled · Sanctioned entity | - | - | - |
| SELKBAF Export controlled · Sanctioned entity | - | - | - |
| Iran Tire Manufacturing Company Export controlled · Sanctioned entity | - | - | - |
| Arvand Kaveh Steel Co. Export controlled · Sanctioned entity | - | - | - |
| PAYA SAMAN PARS COMPANY Export controlled · Sanctioned entity | - | - | - |
| SINA ENERGY DEVELOPMENT CO. Export controlled · Sanctioned entity | - | - | - |
| SINA FINANCE AND CREDIT COMPANY Export controlled · Sanctioned entity | - | - | - |
| KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY Export controlled · Sanctioned entity | - | - | - |
| TEHRAN INTERNATIONAL TRANSPORT COMPANY Export controlled · Sanctioned entity | - | - | - |
| Principal Executive Officer |
| - |
| - |
| Mohammad Ali Yazdan Joo Export controlled · Sanctioned entity | Principal Executive Officer | - | - |
| MANSOUR BORGHEI Export controlled · Sanctioned entity | Principal Executive Officer | - | - |