Statements: 15 Khordad Foundation

Canonical ID: NK-AKf8vdwYy3tsxX5u6aKfmL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressTEHRANengus_sam_exclusionsusgsa-s4mrn6pxy
LegalEntity:addressTehran Irantw_shtctw-shtc-c57b53b61c4e1393cc44ff6ed77dcc76efe0cddf
Organization:addressTehranengus_ofac_sdnofac-38736
Organization:addressEntityaddr-3c5bad1ac2edb7f9c59c3246c90d3ed2d4c615b4us_ofac_sdnofac-38736
LegalEntity:aliasBONYAD-E PANZDAH-E KHORDADtw_shtctw-shtc-c57b53b61c4e1393cc44ff6ed77dcc76efe0cddf
Organization:aliasBonyad-e Panzdah-e Khordadengus_ofac_sdnofac-38736
LegalEntity:aliasبنیاد پانزده خردادca_dfatd_sema_sanctionsca-sema-700b8c1769c40b2055e7f5b8837aa4781fbd447e
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrn6pxy
LegalEntity:countryirtw_shtctw-shtc-c57b53b61c4e1393cc44ff6ed77dcc76efe0cddf
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-700b8c1769c40b2055e7f5b8837aa4781fbd447e
Organization:countryirus_ofac_sdnofac-38736
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtyfmp
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pxy
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfmp
Organization:idfe6ca5ffc8ab09ca34f6d3ae9769d0b344a7181fus_ofac_sdnofac-38736
LegalEntity:id0d9105ac051b8f6b64a218c11edf7a80896f2786us_sam_exclusionsusgsa-s4mrn6pxy
Organization:id6eaeea87cb05481ba63747aa432f893113311f41ext_us_ofac_press_releasesofac-pr-cbdd76b81c69395a97d5e52b2b3bdb546a207e2e
Organization:id81abd56f0c678046ce5bd0c8f83aa318b7a92aa9us_trade_cslofac-38736
LegalEntity:id9fbe69f035e28e4f93bbb86019e163cf2ea857e6tw_shtctw-shtc-c57b53b61c4e1393cc44ff6ed77dcc76efe0cddf
LegalEntity:idbad247b787292d89bbac6a6e299a8eb21bd95d1cca_dfatd_sema_sanctionsca-sema-700b8c1769c40b2055e7f5b8837aa4781fbd447e
LegalEntity:id381d76883db42fb34932e3d1bea326ba5f7342a2us_sam_exclusionsusgsa-s4mrtyfmp
Organization:idNumber10100182809engus_ofac_sdnofac-38736
LegalEntity:idNumber10100182809tw_shtctw-shtc-c57b53b61c4e1393cc44ff6ed77dcc76efe0cddf
Organization:incorporationDate1979-06-15us_ofac_sdnofac-38736
LegalEntity:name15 KHORDAD FOUNDATIONengus_sam_exclusionsusgsa-s4mrn6pxy
Organization:name15 Khordad Foundationengext_us_ofac_press_releasesofac-pr-cbdd76b81c69395a97d5e52b2b3bdb546a207e2e
LegalEntity:nameThe 15 Khordad Foundationca_dfatd_sema_sanctionsca-sema-700b8c1769c40b2055e7f5b8837aa4781fbd447e
Organization:name15 KHORDAD FOUNDATIONus_trade_cslofac-38736
Organization:name15 Khordad Foundationengus_ofac_sdnofac-38736
Organization:nameبنیاد پانزده خردادaraus_ofac_sdnofac-38736
LegalEntity:nameBONYAD-E PANZDAH-E KHORDADengus_sam_exclusionsusgsa-s4mrtyfmp
LegalEntity:name15 KHORDAD FOUNDATIONtw_shtctw-shtc-c57b53b61c4e1393cc44ff6ed77dcc76efe0cddf
LegalEntity:notes(also 15 KHORDAD FOUNDATION)engus_sam_exclusionsusgsa-s4mrtyfmp
LegalEntity:notes(also BONYAD-E PANZDAH-E KHORDAD)engus_sam_exclusionsusgsa-s4mrn6pxy
Organization:programIdUS-TERRengus_ofac_sdnofac-38736
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-700b8c1769c40b2055e7f5b8837aa4781fbd447e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38736us_ofac_sdnofac-38736
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1059ext_us_ofac_press_releasesofac-pr-cbdd76b81c69395a97d5e52b2b3bdb546a207e2e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfmp
LegalEntity:topicsexport.controltw_shtctw-shtc-c57b53b61c4e1393cc44ff6ed77dcc76efe0cddf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pxy
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-700b8c1769c40b2055e7f5b8837aa4781fbd447e
Organization:topicssanctionus_ofac_sdnofac-38736
Organization:topicssanctionus_trade_cslofac-38736
LegalEntity:uniqueEntityIdRYAVGU3WN184engus_sam_exclusionsusgsa-s4mrtyfmp
LegalEntity:uniqueEntityIdHPF5DQ93MV59engus_sam_exclusionsusgsa-s4mrn6pxy
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