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SHAHID FOUNDATION

Export controlled · 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 · 4 more...[sources]
AliasAL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES · AL-SHAHID CORPORATION · BONYAD SHAHID · BONYAD-E SHAHID · BONYAD-E SHAHID VA ISARGARAN · 4 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 Tehran 15900 Iran · P.O. Box 15815-1394, 15900 Tehran · TEHRAN, P.O. BOX 15815-1394, 15900, IRN[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, ES-SHAHID)

— US SAM Procurement Exclusions,

(also MARTYRS FOUNDATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID)

— US SAM Procurement Exclusions,

(also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID)

— US SAM Procurement Exclusions,

(also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID)

— US SAM Procurement Exclusions,

(also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID)

— US SAM Procurement Exclusions,

(also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES)

— US SAM Procurement Exclusions,

(also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID)

— US SAM Procurement Exclusions,

(also AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID)

— US SAM Procurement Exclusions,

(also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID)

— US SAM Procurement Exclusions,

(also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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

US Trade Consolidated Screening List (CSL)23,439

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

External databases

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

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr3pmtx · tw-shtc-2fa0c87e73bd42f190579cdfaa70634b151a54d4 · usgsa-s4mr3pmtw · usgsa-s4mr3pmty · usgsa-s4mr3pmtv · ofac-10410 · usgsa-s4mr3pmmw · usgsa-s4mr3pmn0 · usgsa-s4mr3pmmx · tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 · usgsa-s4mr3pmmy · usgsa-s4mr3pmmz · usgsa-s4mr3pmtt · ofac-pr-7b1450f0250ce45e0d75670c4dc18007c90bb195

For experts: raw data explorer

FactsheetDescriptionsData sources
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