Search OpenSanctions

15 Khordad Foundation

Sanctioned entity

15 Khordad Foundation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	15 KHORDAD FOUNDATION · 15 Khordad Foundation · The 15 Khordad Foundation · بنیاد پانزده خرداد				[sources]
Other name	Bonyad-e Panzdah-e Khordad · بنیاد پانزده خرداد				[sources]
Incorporation date	1979-06-15				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10100182809`				[sources]
Status	not available				[sources]
Address	Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-20	First seen	2023-01-09

Relationships

Address
Full address	Country
Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Iran	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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: ca-sema-1-174-ir-the-15-khordad-foundation · ofac-38736

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk