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| 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] | |||
| Other name | 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 | Last processed | First seen | |||
Інші відомості: асоційовані організації: Правоохоронні сили Ісламської Республіки Іран (LEF) (також відомі як NAJA, FARAJA)
(also LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION)
(also NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON, BONYAD TA'AVON OF NAJA)
(also LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-28926 · usgsa-s4mrcwhzl · ua-nsdc-30988-fond-spivrobitnictva-pravoohoronnih-organiv-islamskoi-respubliki-iran · usgsa-s4mrcwhzk · usgsa-s4mrcw7g1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |