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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | National Development Fund of Iran | [sources] | |||
| Other name | National Development Fund of Islamic Republic of Iran · صندوق توسعه ملی جمهوری اسلامی ایران | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5039724059 | [sources] | |||
| Phone | +982188640439 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | en.ndf.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | No. 25 Gandhi St., Building National Development Fund of Iran Tehran 15176-55911 Iran · No. 25 Gandhi St., Building National Development Fund of Iran, 15176-55911 Tehran · No.25, Palizvani (7th) Alley, Gandi St. Sq. Argentina, TEHRAN, TEHRAN, 15176-55911, Iran | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-pr-f07a31e105749012628f3304142732abc490d62b · permid-5039724059 · tw-shtc-804cefa9b25efb39821cb97c51f9d989164afbfe · ofac-27445 · tw-shtc-815a163ed81a18e20469a002c08bbb61fb6b29e9For 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 | |
| No. 25 Gandhi St., Building National Development Fund of Iran, 15176-55911 Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iran’s Central Bank and National Development Fund | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity |
| Providing support to |
| - |
| - |