Statements: National Development Fund of Iran

Canonical ID: NK-Yif57MgSPG3qQJ8FwqFgFs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 25 Gandhi St., Building National Development Fund of Iran, 15176-55911 Tehranengus_ofac_sdnofac-27445
Company:addressNo.25, Palizvani (7th) Alley, Gandi St. Sq. Argentina, TEHRAN, TEHRAN, 15176-55911, Iranpermidpermid-5039724059
LegalEntity:addressNo. 25 Gandhi St., Building National Development Fund of Iran Tehran 15176-55911 Irantw_shtctw-shtc-815a163ed81a18e20469a002c08bbb61fb6b29e9
Organization:addressEntityaddr-6a7fe879fea0a8b3f8413d1f6643069f7a0721d2engus_ofac_sdnofac-27445
LegalEntity:aliasNATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRANtw_shtctw-shtc-815a163ed81a18e20469a002c08bbb61fb6b29e9
Organization:aliasصندوق توسعه ملی جمهوری اسلامی ایرانaraus_ofac_sdnofac-27445
Organization:aliasNational Development Fund of Islamic Republic of Iranengus_ofac_sdnofac-27445
Company:countryirpermidpermid-5039724059
LegalEntity:countryirtw_shtctw-shtc-815a163ed81a18e20469a002c08bbb61fb6b29e9
Organization:countryirengus_ofac_sdnofac-27445
Organization:id9d21390a731fd0cbf9751d1d3f733aa1679bc6e7us_trade_cslofac-27445
LegalEntity:ida6ef44abff398061d104100de1c6f73892b9ab2btw_shtctw-shtc-815a163ed81a18e20469a002c08bbb61fb6b29e9
Company:idd6040d1f1daaaca1cdf44a37b080a82629984f20permidpermid-5039724059
Organization:id046d0f5f7b60ce3a2d730e5b5e22b7a33dd0031eengus_ofac_sdnofac-27445
Company:incorporationDate2011-01-01permidpermid-5039724059
Company:jurisdictionirpermidpermid-5039724059
LegalEntity:nameNATIONAL DEVELOPMENT FUND OF IRANtw_shtctw-shtc-815a163ed81a18e20469a002c08bbb61fb6b29e9
Organization:nameNational Development Fund of Iranengus_ofac_sdnofac-27445
Company:nameNational Development Fund of Iranpermidpermid-5039724059
Organization:nameNATIONAL DEVELOPMENT FUND OF IRANus_trade_cslofac-27445
Company:permId5039724059permidpermid-5039724059
Company:phone+982188640439permidpermid-5039724059
Organization:programIdUS-IRANengus_ofac_sdnofac-27445
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27445engus_ofac_sdnofac-27445
Company:sourceUrl https://permid.org/1-5039724059permidpermid-5039724059
Company:statusActivepermidpermid-5039724059
Organization:topicssanctionus_trade_cslofac-27445
LegalEntity:topicsexport.controltw_shtctw-shtc-815a163ed81a18e20469a002c08bbb61fb6b29e9
Organization:topicssanctionengus_ofac_sdnofac-27445
Company:website https://en.ndf.ir/permidpermid-5039724059
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