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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BONYAD MOSTAZAFAN · BONYAD MOSTAZAFAN ENGHELAB ESLAMI · ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION · Islamic Revolution Mostazafan Foundation · MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION · | [sources] | |||
| Other name | BONYAD MOSTAZAFAN · BONYAD MOSTAZAFAN ENGHELAB ESLAMI · Bonyad Mostazafan · Bonyad Mostazafan Enghelab Eslami · Foundation of the Oppressed and Disabled · | [sources] | |||
| Weak alias | IRMF · MJF | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Description | state body | [sources] | |||
| ID Number | 10100171920 | [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 · 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 | |||
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 of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
NK-5YjcPkS2ReQ7sDoBP4BzFQ · NK-6BHC87cvEXn88iXZcsBQNW · usgsa-s4mrvr5sk · gem-own-e100001000321 · usgsa-s4mrvr5sg · usgsa-s4mrvr3l8 · usgsa-s4mrfb77y · usgsa-s4mrvr5sn · NK-VX69Rvb9fkSwZUziwMH5Sc · usgsa-s4mrvr3l5 · usgsa-s4mrvr3l7 · usgsa-s4mrvr3l2 · usgsa-s4mrvr3l3 · usgsa-s4mrvr5sm · NK-HTv8V5Bu5Phz2PcEqxUYNd · ofac-30346 · NK-CdrBgaq2ThGDrxmccJLY6M · usgsa-s4mrvr5shFor 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 of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bonyad Head Office, Africa Boulevard, Argentina Square, District 6, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Parviz Fatah Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kaveh Pars Mining Industries Development Company Sanctioned entity | - | - | - | |
| Iran Electronic Development Company Sanctioned entity | - | - | - | |
| Taloon Company Sanctioned entity | - | - | - | |
| Omran Va Maskan Iran Company Sanctioned entity | - | - | - | |
| PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY Sanctioned entity | - | - | - | |
| Saba Power and Energy Group | 100.00 | - | - | |
| Pishgaman Horizon Development Iranian Business Trading Company Sanctioned entity | - | - | - | |
| Day Company Sanctioned entity | - | - | - | |
| Arvand Kaveh Steel Co. Sanctioned entity | - | - | - | |
| Coal Tar Refining Company Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| JAVAD GHANAAT Sanctioned entity | Principal Executive Officer | - | - | |
| Amir-Mansour Borghei Sanctioned entity | Principal Executive Officer | - | - | |
| Mohammad Ali Yazdan Joo Sanctioned entity | Principal Executive Officer | - | - | |
| Khosro Mokhtari Sanctioned entity | Principal Executive Officer | - | - | |