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LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION

Sanctioned entity

LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BONYAD TA'AVON OF NAJA · LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION · Law Enforcement Forces of the Islamic Republic of Iran (LEF) Cooperation Foundation · NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON · Фонд співробітництва правоохоронних органів Ісламської Республіки Іран				[sources]
Alias	Bonyad Ta'avon of NAJA · Fond spivrobitnytstva pravookhoronnykh orhaniv Islamskoyi Respubliky Iran · Nirooye Entezami Jomhori Eslami Bonyad Ta'avon				[sources]
Weak alias	Law Enforcement Forces Cooperative Foundation · Police Cooperative Foundation				[sources]
Legal form	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10100477865`				[sources]
Registration number	`10100477865` · `12322`				[sources]
Unique Entity ID	`CBFWYB6LWF83` · `ESJ4AT1KHEE7` · `H2L6RJC91PM1`				[sources]
Status	not available				[sources]
Address	Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran · TEHRAN, HEKMAT COMPLEX, AT THE BEGINNING OF MARZDARAN BOULEVARD, SHEIKH FAZLOLLAH NURI HIGHWAY, IRN · Комплекс Хекмат, на початку бульвару Марздаран, шосе Шейха Фазлолли Нурі, Тегеран, Іран				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Інші відомості: асоційовані організації: Правоохоронні сили Ісламської Республіки Іран (LEF) (також відомі як NAJA, FARAJA)

— Ukraine NSDC State Register of Sanctions, 2025-06-30

(also LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION)

— US SAM Procurement Exclusions, 2025-07-23

(also NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON, BONYAD TA'AVON OF NAJA)

— US SAM Procurement Exclusions, 2025-07-23

(also LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-05-20	-

Address
Full address	Country
Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran	Iran

Agents
Agent	Role	Start date	End date
Habil Darvish Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US SAM Procurement Exclusions105,708

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,390

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

Source data IDs: ofac-28926 · usgsa-s4mrcw7g1 · usgsa-s4mrcwhzk · ua-nsdc-30988-fond-spivrobitnictva-pravoohoronnih-organiv-islamskoi-respubliki-iran · usgsa-s4mrcwhzl

For experts: raw data explorer

Factsheet Descriptions Data sources

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