Statements: MARTYRS FOUNDATION

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 15815-1394 Tehran 15900 Irantw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
Organization:addressP.O. Box 15815-1394, 15900 Tehranengus_ofac_sdnofac-10410
LegalEntity:addressTEHRAN, P.O. BOX 15815-1394, 15900, IRNengus_sam_exclusionsusgsa-s4mr3pmmw
Organization:addressEntityaddr-bdf593a2480e0c556301c1bc6d538351a9b1224dengus_ofac_sdnofac-10410
LegalEntity:aliasSHAHID FOUNDATION OF THE ISLAMIC REVOLUTIONtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:aliasAL-SHAHID CORPORATIONtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:aliasES-SHAHIDtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:aliasBONYAD-E SHAHIDtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:aliasBONYAD SHAHIDtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
Organization:aliasBONYAD-E SHAHIDengus_ofac_sdnofac-10410
Organization:aliasAL-SHAHID CORPORATIONengus_ofac_sdnofac-10410
LegalEntity:aliasSHAHID FOUNDATIONtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:aliasIRANIAN MARTYRS FUNDtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
Organization:aliasSHAHID FOUNDATION OF THE ISLAMIC REVOLUTIONengus_ofac_sdnofac-10410
Organization:aliasBONYAD-E SHAHID VA ISARGARANengus_ofac_sdnofac-10410
Organization:aliasIRANIAN MARTYRS FUNDengus_ofac_sdnofac-10410
LegalEntity:aliasAL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIEStw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:aliasBONYAD-E SHAHID VA ISARGARANtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
Organization:aliasSHAHID FOUNDATIONengus_ofac_sdnofac-10410
Organization:aliasAL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIESengus_ofac_sdnofac-10410
Organization:aliasES-SHAHIDengus_ofac_sdnofac-10410
Organization:aliasBONYAD SHAHIDengus_ofac_sdnofac-10410
Organization:countryirengus_ofac_sdnofac-10410
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LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3pmmw
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmty
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmmz
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmn0
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmmx
LegalEntity:createdAt2012-11-27engus_sam_exclusionsusgsa-s4mr3pmmw
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmtv
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmmw
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmtt
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmtw
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmtx
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmmy
LegalEntity:idcfe13a574f8112238f9653695880a45f407821b6engus_sam_exclusionsusgsa-s4mr3pmtv
Organization:id6dad7cd3ae1cc30f738ea064144183bad658a2b5us_trade_cslofac-10410
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LegalEntity:id2546da56b4ebd40e378c8be9f025846fb563438dengus_sam_exclusionsusgsa-s4mr3pmmx
LegalEntity:ided7b8aa811631f699ddba1bf4b5acc022bdd5b71engus_sam_exclusionsusgsa-s4mr3pmn0
LegalEntity:idfbf1201f28a67f3bc5f5c9621dad28764f6d765eengus_sam_exclusionsusgsa-s4mr3pmmz
LegalEntity:id7ea66c4e09c3c152dd301481e171557ec6a3cf7cengus_sam_exclusionsusgsa-s4mr3pmmy
LegalEntity:idc23a451621e5173730b98f4f7566b2f70ceab4cbengus_sam_exclusionsusgsa-s4mr3pmty
LegalEntity:idd32b3ea029fffd73bb5feaca8ebf10bc5e793764engus_sam_exclusionsusgsa-s4mr3pmtt
LegalEntity:id2be9b3a0dd938f2d05540a56a550ba9ce1b4ed1bengus_sam_exclusionsusgsa-s4mr3pmmw
LegalEntity:id87053d7c747d0357c0f6c22e899c0cfc9efeda4cengus_sam_exclusionsusgsa-s4mr3pmmw
LegalEntity:id4976ea5f04b5ce7fb0bf5d8f88135ed49bdb1e61engus_sam_exclusionsusgsa-s4mr3pmtw
LegalEntity:nameBONYAD-E SHAHID VA ISARGARANengus_sam_exclusionsusgsa-s4mr3pmmy
LegalEntity:nameSHAHID FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pmtw
LegalEntity:nameBONYAD-E SHAHIDengus_sam_exclusionsusgsa-s4mr3pmmz
LegalEntity:nameBONYAD SHAHIDengus_sam_exclusionsusgsa-s4mr3pmn0
Organization:nameMARTYRS FOUNDATIONus_trade_cslofac-10410
LegalEntity:nameES-SHAHIDengus_sam_exclusionsusgsa-s4mr3pmty
LegalEntity:nameIRANIAN MARTYRS FUNDengus_sam_exclusionsusgsa-s4mr3pmtt
LegalEntity:nameMARTYRS FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pmmw
Organization:nameMARTYRS FOUNDATIONengus_ofac_sdnofac-10410
LegalEntity:nameSHAHID FOUNDATION OF THE ISLAMIC REVOLUTIONengus_sam_exclusionsusgsa-s4mr3pmtv
LegalEntity:nameMARTYRS FOUNDATIONtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:nameAL-SHAHID CORPORATIONengus_sam_exclusionsusgsa-s4mr3pmmx
LegalEntity:nameAL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIESengus_sam_exclusionsusgsa-s4mr3pmtx
LegalEntity:notes(also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID)engus_sam_exclusionsusgsa-s4mr3pmtw
LegalEntity:notes(also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES)engus_sam_exclusionsusgsa-s4mr3pmty
LegalEntity:notes(also MARTYRS FOUNDATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID)engus_sam_exclusionsusgsa-s4mr3pmmx
LegalEntity:notes(also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID)engus_sam_exclusionsusgsa-s4mr3pmtt
LegalEntity:notes(also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID)engus_sam_exclusionsusgsa-s4mr3pmtv
LegalEntity:notes(also AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID)engus_sam_exclusionsusgsa-s4mr3pmmw
LegalEntity:notes(also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID)engus_sam_exclusionsusgsa-s4mr3pmn0
LegalEntity:notes(also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID)engus_sam_exclusionsusgsa-s4mr3pmmz
LegalEntity:notes(also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, ES-SHAHID)engus_sam_exclusionsusgsa-s4mr3pmtx
LegalEntity:notes(also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID)engus_sam_exclusionsusgsa-s4mr3pmmy
Organization:programIdUS-TERRengus_ofac_sdnofac-10410
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10410engus_ofac_sdnofac-10410
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