Statements: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION

Canonical ID: NK-nVbCaocA3wWAuszhReVYR5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, HEKMAT COMPLEX, AT THE BEGINNING OF MARZDARAN BOULEVARD, SHEIKH FAZLOLLAH NURI HIGHWAY, IRNengus_sam_exclusionsusgsa-s4mrcw7g1
Organization:addressHekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehranengus_ofac_sdnofac-28926
Organization:addressEntityaddr-5d17c4f7f90861f9b96592b5ed11dd4ce2dc5c87engus_ofac_sdnofac-28926
LegalEntity:aliasLAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONengus_sam_exclusionsusgsa-s4mrcwhzk
LegalEntity:aliasBONYAD TA'AVON OF NAJAengus_sam_exclusionsusgsa-s4mrcw7g1
Organization:aliasBonyad Ta'avon of NAJAengus_ofac_sdnofac-28926
LegalEntity:aliasLAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONengus_sam_exclusionsusgsa-s4mrcwhzl
Organization:aliasNirooye Entezami Jomhori Eslami Bonyad Ta'avonengus_ofac_sdnofac-28926
LegalEntity:aliasNIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVONengus_sam_exclusionsusgsa-s4mrcw7g1
Organization:countryirengus_ofac_sdnofac-28926
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrcw7g1
LegalEntity:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwhzk
LegalEntity:createdAt2020-06-24engus_sam_exclusionsusgsa-s4mrcw7g1
LegalEntity:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwhzl
LegalEntity:id462a402b21c3b80f7068ba53e0e65fff345d0e57engus_sam_exclusionsusgsa-s4mrcwhzl
LegalEntity:id5ff508fa4a1622463ed9c8b52a0a76744c26280bengus_sam_exclusionsusgsa-s4mrcw7g1
LegalEntity:id727096bc2510b3958a4a44260a2dc5a3c18d7912engus_sam_exclusionsusgsa-s4mrcwhzk
Organization:id24366435dd33b77119c5d7826f8af3641c45cc33us_trade_cslofac-28926
Organization:id1179318d2e50dd968a2f04b4e0cf815c0f69541aengus_ofac_sdnofac-28926
Organization:idNumber10100477865engus_ofac_sdnofac-28926
Organization:nameLAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONengus_ofac_sdnofac-28926
LegalEntity:nameBONYAD TA'AVON OF NAJAengus_sam_exclusionsusgsa-s4mrcwhzl
Organization:nameLAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONus_trade_cslofac-28926
LegalEntity:nameLAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONengus_sam_exclusionsusgsa-s4mrcw7g1
LegalEntity:nameNIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVONengus_sam_exclusionsusgsa-s4mrcwhzk
Organization:registrationNumber12322engus_ofac_sdnofac-28926
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28926engus_ofac_sdnofac-28926
Organization:topicssanctionengus_ofac_sdnofac-28926
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcwhzk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcw7g1
Organization:topicssanctionus_trade_cslofac-28926
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcwhzl
LegalEntity:uniqueEntityIdCBFWYB6LWF83engus_sam_exclusionsusgsa-s4mrcwhzk
LegalEntity:uniqueEntityIdESJ4AT1KHEE7engus_sam_exclusionsusgsa-s4mrcw7g1
LegalEntity:uniqueEntityIdH2L6RJC91PM1engus_sam_exclusionsusgsa-s4mrcwhzl
Organization:weakAliasPolice Cooperative Foundationengus_ofac_sdnofac-28926
Organization:weakAliasLaw Enforcement Forces Cooperative Foundationengus_ofac_sdnofac-28926
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