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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.

Type	Company				[sources]
Name	NATIONAL DEVELOPMENT FUND OF IRAN · 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	2011-01-01				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
PermID	`5039724059`				[sources]
Phone	+982188640439				[sources]
Website	en.ndf.ir				[sources]
Status	Active				[sources]
Address	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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-19	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 25 Gandhi St., Building National Development Fund of Iran, 15176-55911 Tehran	Iran

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

External databases

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

LSEG PermID Open Data2,452

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

Factsheet Data sources

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