Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Az Iráni Iszlám Köztársaság Bűnüldöző Erői · Az Iráni Iszlám Köztársaság Bűnüldöző Erői Együttműködési Alapítvány · Den Islamiske Republik Irans retshåndhævende styrker · Den Islamiske Republik Irans retshåndhævende styrkers Cooperation Foundation · Donucovací orgány Íránské islámské republiky · 57 more... | [sources] | |||
Other name | FARAJA · Fondation de coopération NAJA · IRAN'S LAW ENFORCEMENT FORCES · IRANIAN POLICE · NAJA · 2 more... | [sources] | |||
Legal form | fondation de coopération associée aux forces de l’ordre de la République islamique | [sources] | |||
Country | Iran | [sources] | |||
Status | not available | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
NK-DisDzFCbcozch3MqwcL9Qf
· fr-ga-6416
· ca-sema-1-1-13-ir-the-law-enforcement-forces-lef
· NK-PSGUWyv97depHvunbBPMM3
· eu-fsf-eu-9645-0
· fr-ga-5022
· ofac-12763
· eu-fsf-eu-8937-68
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Tehran, Marzdaran Blvd, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
Tehran · Tehran, Iran · Téhéran | Iran | |
Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
Marzdaran Blvd, Téhéran, Téhéran | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
FATHI ZADEH, Mohsen | Acting for or on behalf of | - | - | |
Delavar Alghasi-Mehr | Acting for or on behalf of | - | - | |
Mohammed ROSTAMI CHESHMEH GACHI | Acting for or on behalf of | - | - | |
Ahmad Naderian | Acting for or on behalf of | - | - | |
Hossein Amjadian | Acting for or on behalf of | - | - | |
Iran's Morality Police | Acting for or on behalf of | - | - | |
Salman ADINEHVAND | Acting for or on behalf of | - | - | |
ALI NOORINAJAD, Mohammad | Acting for or on behalf of | - | - | |
Roham Bakhsh HABIBI | Acting for or on behalf of | - | - | |
Hossein ASHTARI | Acting for or on behalf of | - | - | |
Hassan Mofakhami SHAHRESTANI | Acting for or on behalf of | - | - | |
ASHRAQ, Hamidraza | Acting for or on behalf of | - | - | |
Hossein SAJEDI-NIA | Acting for or on behalf of | - | - | |
Hossein Rahimi | Acting for or on behalf of | - | - | |
Saeed MONTAZER AL-MAHDI | Acting for or on behalf of | - | - | |
Ahmad TAHERI | Acting for or on behalf of | - | - | |
Ebrahim KOCHZAEI | Acting for or on behalf of | - | - | |
Ali-Reza MORADI | Acting for or on behalf of | - | - | |
Ayoub SOLEIMANI | Acting for or on behalf of | - | - | |
Haj Ahmad MIRZAEI | Acting for or on behalf of | - | - | |
MAHMOODZADEH, Yahya | Acting for or on behalf of | - | - | |
Abbas-Ali MOHAMMADIAN | Acting for or on behalf of | - | - | |
Mohammad Moazzami GOUDARZI | Acting for or on behalf of | - | - | |
Seyyed Khalil SAFAVI | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Special Units of Iran's Law Enforcement Forces | - | - | - | |
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION | - | - | - | |
Naji Pars Amin Institute | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ghavamin Bank | Providing support to | - | - | |
ENTEBAGH GOSTAR SEPEHR COMPANY | Providing support to | - | - | |
Imen Sanat Zaman Fara Company | Providing support to | - | - | |
NAJI PAS COMPANY | Providing support to | - | - |