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National Development Fund of Iran

Sanctioned entity
National Development Fund of Iran is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameNATIONAL DEVELOPMENT FUND OF IRAN · National Development Fund of Iran[sources]
Other nameNational Development Fund of Islamic Republic of Iran · صندوق توسعه ملی جمهوری اسلامی ایران[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numbernot available[sources]
PermID5039724059[sources]
Phone+982188640439[sources]
Websiteen.ndf.ir[sources]
StatusActive[sources]
AddressNo. 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,351

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List30,468

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,455

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/Refinitiv · non-official source


Source data IDs: permid-5039724059 · ofac-27445

For experts: raw data explorer