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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)
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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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 | |
| 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 | |
| Saba Power and Energy Group | 100.00 | - | - | |
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| BONYAD SHIPPING AGENTS COMPANY Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| IRAN ELECTRONIC DEVELOPMENT CO. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| SHERAKATE OMRAN VA MASKAN IRAN Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| North Drilling Company Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| SINA RAIL PARS CO Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| BEHRAN OIL Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| HEJAB TEXTILE CO Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| BONYAD EASTERN RAILWAY CO Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Principal Executive Officer |
| - |
| - |
| Mohammad Ali Yazdan Joo Debarred entity · Export controlled · Sanctioned entity | Principal Executive Officer | - | - |
| Khosro Mokhtari Debarred entity · Export controlled · Sanctioned entity | Principal Executive Officer | - | - |