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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.
TypeOrganization[sources]
NameLAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION[sources]
Other nameBonyad Ta'avon of NAJA · Nirooye Entezami Jomhori Eslami Bonyad Ta'avon[sources]
Weak aliasLaw Enforcement Forces Cooperative Foundation · Police Cooperative Foundation[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10100477865[sources]
Registration number12322[sources]
Statusnot available[sources]
AddressHekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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)18,550

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


Source data IDs: ofac-28926

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