Statements: BONYAD-E PANZDAH-E KHORDAD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehranengus_ofac_sdnofac-38736
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrn6pxy
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtyfmp
LegalEntity:addressTehran Irantw_shtctw-shtc-c57b53b61c4e1393cc44ff6ed77dcc76efe0cddf
Organization:addressEntityaddr-3c5bad1ac2edb7f9c59c3246c90d3ed2d4c615b4engus_ofac_sdnofac-38736
LegalEntity:aliasBONYAD-E PANZDAH-E KHORDADtw_shtctw-shtc-c57b53b61c4e1393cc44ff6ed77dcc76efe0cddf
LegalEntity:aliasبنیاد پانزده خردادca_dfatd_sema_sanctionsca-sema-700b8c1769c40b2055e7f5b8837aa4781fbd447e
Organization:aliasBonyad-e Panzdah-e Khordadengus_ofac_sdnofac-38736
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtyfmp
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrn6pxy
Organization:countryirengus_ofac_sdnofac-38736
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-700b8c1769c40b2055e7f5b8837aa4781fbd447e
LegalEntity:countryirtw_shtctw-shtc-c57b53b61c4e1393cc44ff6ed77dcc76efe0cddf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfmp
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pxy
LegalEntity:ida73bce52b15bbcb08ea5044a25ad5550a78ac8c4engus_sam_exclusionsusgsa-s4mrtyfmp
Organization:id8d0d3be6a5bf4b5c6776ef57c4286d90d6d1fdc8engus_ofac_sdnofac-38736
LegalEntity:idbad247b787292d89bbac6a6e299a8eb21bd95d1cca_dfatd_sema_sanctionsca-sema-700b8c1769c40b2055e7f5b8837aa4781fbd447e
Organization:id81abd56f0c678046ce5bd0c8f83aa318b7a92aa9us_trade_cslofac-38736
LegalEntity:id9fbe69f035e28e4f93bbb86019e163cf2ea857e6tw_shtctw-shtc-c57b53b61c4e1393cc44ff6ed77dcc76efe0cddf
LegalEntity:id50989ce50bf348a8ea9611591e06d18960b68b31engus_sam_exclusionsusgsa-s4mrn6pxy
LegalEntity:idNumber10100182809tw_shtctw-shtc-c57b53b61c4e1393cc44ff6ed77dcc76efe0cddf
Organization:idNumber10100182809engus_ofac_sdnofac-38736
Organization:incorporationDate1979-06-15engus_ofac_sdnofac-38736
Organization:nameبنیاد پانزده خردادaraus_ofac_sdnofac-38736
LegalEntity:nameThe 15 Khordad Foundationca_dfatd_sema_sanctionsca-sema-700b8c1769c40b2055e7f5b8837aa4781fbd447e
Organization:name15 Khordad Foundationengus_ofac_sdnofac-38736
LegalEntity:name15 KHORDAD FOUNDATIONengus_sam_exclusionsusgsa-s4mrn6pxy
LegalEntity:nameBONYAD-E PANZDAH-E KHORDADengus_sam_exclusionsusgsa-s4mrtyfmp
Organization:name15 KHORDAD FOUNDATIONus_trade_cslofac-38736
LegalEntity:name15 KHORDAD FOUNDATIONtw_shtctw-shtc-c57b53b61c4e1393cc44ff6ed77dcc76efe0cddf
LegalEntity:notes(also BONYAD-E PANZDAH-E KHORDAD)engus_sam_exclusionsusgsa-s4mrn6pxy
LegalEntity:notes(also 15 KHORDAD FOUNDATION)engus_sam_exclusionsusgsa-s4mrtyfmp
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-700b8c1769c40b2055e7f5b8837aa4781fbd447e
Organization:programIdUS-TERRengus_ofac_sdnofac-38736
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38736engus_ofac_sdnofac-38736
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfmp
Organization:topicssanctionus_trade_cslofac-38736
Organization:topicssanctionengus_ofac_sdnofac-38736
LegalEntity:topicsexport.controltw_shtctw-shtc-c57b53b61c4e1393cc44ff6ed77dcc76efe0cddf
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-700b8c1769c40b2055e7f5b8837aa4781fbd447e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pxy
LegalEntity:uniqueEntityIdRYAVGU3WN184engus_sam_exclusionsusgsa-s4mrtyfmp
LegalEntity:uniqueEntityIdHPF5DQ93MV59engus_sam_exclusionsusgsa-s4mrn6pxy
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