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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 · Bonyad Head Office, Africa Boulevard, Argentina Square, District 6, Tehran · Iran · TEHRAN, BONYAD HEAD OFFICE, AFRICA BOULEVARD, ARGENTINA SQUARE, DISTRICT 6, TEHRAN PROVINCE | [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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-30346 · usgsa-s4mrvr5sg · usgsa-s4mrvr5sk · gem-own-e100001000321 · tw-shtc-2e11f0708857360e1f2545605c9c0f7100576920 · usgsa-s4mrvr5sh · usgsa-s4mrvr3l8 · usgsa-s4mrvr3l5 · usgsa-s4mrfb77y · tw-shtc-433b9a1b58885c7b446836bf48c8265355bafdb5 · usgsa-s4mrvr5sn · usgsa-s4mrvr3l3 · usgsa-s4mrvr3l2 · usgsa-s4mrvr3l7 · usgsa-s4mrvr5smFor 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 | |
| Bonyad Head Office, Africa Boulevard, Argentina Square, District 6, Tehran | 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 | |
| PAYA SAMAN PARS COMPANY Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| MANSOUR BORGHEI Debarred entity · Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| 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 | - |
| SINA ENERGY DEVELOPMENT CO. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| SELKBAF SPINNING AND WEAVING FACTORIES Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| IRAN TIRE CO. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| MELLI SAKHTEMAN CO. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| PARS ENERGY GOSTAR DRILLING AND EXPLORATION Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Saba Power and Energy Group | 100.00 | - | - |
| RAHNEGAR MIDDLE EAST PARS COMPANY Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| SINA FINANCE AND CREDIT COMPANY Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Principal Executive Officer |
| - |
| - |
| Khosro Mokhtari Debarred entity · Export controlled · Sanctioned entity | Principal Executive Officer | - | - |
| JAVAD GHANAAT Debarred entity · Export controlled · Sanctioned entity | Principal Executive Officer | - | - |