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Canonical ID: NK-Yif57MgSPG3qQJ8FwqFgFs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 25 Gandhi St., Building National Development Fund of Iran, 15176-55911 Tehran | eng | us_ofac_sdn | ofac-27445 | |||
Company:address | No.25, Palizvani (7th) Alley, Gandi St. Sq. Argentina, TEHRAN, TEHRAN, 15176-55911, Iran | permid | permid-5039724059 | ||||
LegalEntity:address | No. 25 Gandhi St., Building National Development Fund of Iran Tehran 15176-55911 Iran | tw_shtc | tw-shtc-815a163ed81a18e20469a002c08bbb61fb6b29e9 | ||||
Organization:addressEntity | addr-6a7fe879fea0a8b3f8413d1f6643069f7a0721d2 | eng | us_ofac_sdn | ofac-27445 | |||
LegalEntity:alias | NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN | tw_shtc | tw-shtc-815a163ed81a18e20469a002c08bbb61fb6b29e9 | ||||
Organization:alias | صندوق توسعه ملی جمهوری اسلامی ایران | ara | us_ofac_sdn | ofac-27445 | |||
Organization:alias | National Development Fund of Islamic Republic of Iran | eng | us_ofac_sdn | ofac-27445 | |||
Company:country | ir | permid | permid-5039724059 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-815a163ed81a18e20469a002c08bbb61fb6b29e9 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-27445 | |||
Organization:id | 9d21390a731fd0cbf9751d1d3f733aa1679bc6e7 | us_trade_csl | ofac-27445 | ||||
LegalEntity:id | a6ef44abff398061d104100de1c6f73892b9ab2b | tw_shtc | tw-shtc-815a163ed81a18e20469a002c08bbb61fb6b29e9 | ||||
Company:id | d6040d1f1daaaca1cdf44a37b080a82629984f20 | permid | permid-5039724059 | ||||
Organization:id | 046d0f5f7b60ce3a2d730e5b5e22b7a33dd0031e | eng | us_ofac_sdn | ofac-27445 | |||
Company:incorporationDate | 2011-01-01 | permid | permid-5039724059 | ||||
Company:jurisdiction | ir | permid | permid-5039724059 | ||||
LegalEntity:name | NATIONAL DEVELOPMENT FUND OF IRAN | tw_shtc | tw-shtc-815a163ed81a18e20469a002c08bbb61fb6b29e9 | ||||
Organization:name | National Development Fund of Iran | eng | us_ofac_sdn | ofac-27445 | |||
Company:name | National Development Fund of Iran | permid | permid-5039724059 | ||||
Organization:name | NATIONAL DEVELOPMENT FUND OF IRAN | us_trade_csl | ofac-27445 | ||||
Company:permId | 5039724059 | permid | permid-5039724059 | ||||
Company:phone | +982188640439 | permid | permid-5039724059 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-27445 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27445 | eng | us_ofac_sdn | ofac-27445 | |||
Company:sourceUrl | https://permid.org/1-5039724059 | permid | permid-5039724059 | ||||
Company:status | Active | permid | permid-5039724059 | ||||
Organization:topics | sanction | us_trade_csl | ofac-27445 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-815a163ed81a18e20469a002c08bbb61fb6b29e9 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27445 | |||
Company:website | https://en.ndf.ir/ | permid | permid-5039724059 | ||||