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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] | |||
| Alias | Bonyad Mostazafan · Bonyad Mostazafan Enghelab Eslami · Bonyad-e Mostazafan va Janbazan · Foundation of the Oppressed · Foundation of the Oppressed and Disabled · | [sources] | |||
| Weak alias | IRMF · MJF · THE FOUNDATION OF THE OPPRESSED | [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 · Iran · TEHRAN, BONYAD HEAD OFFICE, AFRICA BOULEVARD, ARGENTINA SQUARE, DISTRICT 6, TEHRAN PROVINCE · Tehran, Bonyad Head Office, Africa Boulevard, Argentina Square, District 6, Tehran Province | [sources] | |||
| Source link | home.treasury.gov · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
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
usgsa-s4mrvr3l5 · gem-own-e100001000321 · usgsa-s4mrvr5sn · usgsa-s4mrvr5sm · usgsa-s4mrvr3l2 · usgsa-s4mrvr5sh · usgsa-s4mrvr3l8 · usgsa-s4mrvr3l7 · usgsa-s4mrfb77y · usgsa-s4mrvr5sk · tw-shtc-433b9a1b58885c7b446836bf48c8265355bafdb5 · usgsa-s4mrvr3l3 · ofac-30346 · tw-shtc-2e11f0708857360e1f2545605c9c0f7100576920 · ofac-pr-0f1776eb603801e4bdff2c3d527b6529b26253e8 · usgsa-s4mrvr5sgFor 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, Bonyad Head Office, Africa Boulevard, Argentina Square, District 6, Tehran Province | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Parviz Fattah Debarred entity · Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sina Bank Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| 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 | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| DEY COMPANY Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| TEHRAN INTERNATIONAL TRANSPORT COMPANY Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Saba Power and Energy Group | 100.00 | - | - |
| COAL TAR REFINING CO. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Taloon Company Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| RAMAN CO. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Parsian Tourism and Recreational Centers Company Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| SANATI DOODEH FAAM COMPANY Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Mohammad Ali Yazdan Joo Debarred entity · Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| JAVAD GHANAAT Debarred entity · Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| MANSOUR BORGHEI Debarred entity · Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| Khosro Mokhtari Debarred entity · Export controlled · Sanctioned entity | Principal Executive Officer | - | - |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence |