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MARTYRS FOUNDATION

Sanctioned entity
TypeOrganization[sources]
NameAL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES · AL-SHAHID CORPORATION · BONYAD SHAHID · BONYAD-E SHAHID · BONYAD-E SHAHID VA ISARGARAN · 5 more...[sources]
Other nameAL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES · AL-SHAHID CORPORATION · BONYAD SHAHID · BONYAD-E SHAHID · BONYAD-E SHAHID VA ISARGARAN · 5 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDFKHWZABWHD23 · H4J4PY8L8SC6 · JAE1DM4LEEZ7 · JWB5XCBTFVN7 · KHK6B8M5EBA4 · 5 more...[sources]
Statusnot available[sources]
AddressP.O. Box 15815-1394, 15900 Tehran · TEHRAN, P.O. BOX 15815-1394, 15900, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,118

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

US SAM Procurement Exclusions105,349

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,228

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

United States of America · OFAC

Source data IDs: usgsa-s4mr3pmtt · NK-fvmfGhHaaYirDp9PMLKNwT · usgsa-s4mr3pmn0 · usgsa-s4mr3pmtv · ofac-10410 · usgsa-s4mr3pmmz · usgsa-s4mr3pmmy · NK-JPtCyqKZVN6pmdmtRuaQok · usgsa-s4mr3pmtw · usgsa-s4mr3pmty · NK-JJpM6HtC36WKHQZmPBku9S · usgsa-s4mr3pmtx · NK-aPeXWX4iswj5RtpHfW9kce · usgsa-s4mr3pmmx · usgsa-s4mr3pmmw

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting