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 · | [sources] | |||
Other name | FARAJA · Fondation de coopération NAJA · IRAN'S LAW ENFORCEMENT FORCES · IRANIAN POLICE · NAJA · | [sources] | |||
Legal form | fondation de coopération associée aux forces de l’ordre de la République islamique | [sources] | |||
Country | Iran | [sources] | |||
Registration number | VMZVL3KV3Z66 | [sources] | |||
Unique Entity ID | VMZVL3KV3Z66 | [sources] | |||
Status | not available | [sources] | |||
Address | Marzdaran Blvd, Téhéran, Téhéran · Marzdaran Blvd, Téhéran, Téhéran, Iran. · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Marzdaran Blvd, IRAN (ISLAMIC REPUBLIC OF) · Téhéran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
mc-freezes-35faee845a44e483e9d207f8b91da353bac3f45c
· fr-ga-5022
· ca-sema-1-1-13-ir-the-law-enforcement-forces-lef
· NK-PSGUWyv97depHvunbBPMM3
· usgsa-s4mr3rd5s
· eu-fsf-eu-8937-68
· ca-sema-1-part-1-1-13-ir-the-law-enforcement-forces-lef
· ofac-12763
· ca-sema-d137f9bdd6959660cea272fa9ba88c2b7f41643a
· eu-fsf-eu-9645-0
· NK-DisDzFCbcozch3MqwcL9Qf
· fr-ga-6416
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
Tehran, Marzdaran Blvd, IRAN (ISLAMIC REPUBLIC OF) | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Haj Ahmad Mirzaei | Acting for or on behalf of | - | - | |
Hamidraza ASHRAQ | Acting for or on behalf of | - | - | |
Saeed MONTAZER AL-MAHDI | Acting for or on behalf of | - | - | |
Ebrahim KOCHZAEI | Acting for or on behalf of | - | - | |
Yahya MAHMOODZADEH | Acting for or on behalf of | - | - | |
Iran's Morality Police | Acting for or on behalf of | - | - | |
Ahmad Naderian | Acting for or on behalf of | - | - | |
Mohammad Rostami Cheshmeh Gachi | Acting for or on behalf of | - | - | |
Mohammad ALI NOORINAJAD | Acting for or on behalf of | - | - | |
Salman ADINEHVAND | Acting for or on behalf of | - | - | |
Hossein ASHTARI | Acting for or on behalf of | - | - | |
Hassan Mofakhami SHAHRESTANI | Acting for or on behalf of | - | - | |
Mohsen FATHI ZADEH | Acting for or on behalf of | - | - | |
Mohammad Moazzami GOUDARZI | Acting for or on behalf of | - | - | |
Abbas-Ali Mohammadian | Acting for or on behalf of | - | - | |
Ali-Reza MORADI | Acting for or on behalf of | - | - | |
Delavar Alghasi-Mehr | Acting for or on behalf of | - | - | |
Hossein Rahimi | Acting for or on behalf of | - | - | |
Hossein Amjadian | Acting for or on behalf of | - | - | |
Seyyed Khalil SAFAVI | Acting for or on behalf of | - | - | |
Ahmad TAHERI | Acting for or on behalf of | - | - | |
Ayoub SOLEIMANI | Acting for or on behalf of | - | - | |
Hossein Sajedi-Nia | Acting for or on behalf of | - | - | |
Roham Bakhsh HABIBI | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Naji Pars Amin Institute | - | - | - | |
Special Units of Iran's Law Enforcement Forces | - | - | - | |
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Imen Sanat Zaman Fara Company | Providing support to | - | - | |
NAJI PAS COMPANY | Providing support to | - | - | |
Ghavamin Bank | Providing support to | - | - | |
ENTEBAGH GOSTAR SEPEHR COMPANY | Providing support to | - | - |