Statements: SHAHID FOUNDATION

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pmmy
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pmmz
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pmtx
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pmtw
LegalEntity:addressP.O. Box 15815-1394 Tehran 15900 Irantw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:addressTEHRAN, P.O. BOX 15815-1394, 15900engus_sam_exclusionsusgsa-s4mr3pmmw
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pmtv
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pmmx
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pmtt
Organization:addressP.O. Box 15815-1394, 15900 Tehranengus_ofac_sdnofac-10410
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pmty
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pmn0
Organization:addressEntityaddr-bdf593a2480e0c556301c1bc6d538351a9b1224dengus_ofac_sdnofac-10410
Organization:aliasBONYAD-E SHAHIDengus_ofac_sdnofac-10410
LegalEntity:aliasBONYAD-E SHAHID VA ISARGARANtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
Organization:aliasBONYAD-E SHAHID VA ISARGARANengus_ofac_sdnofac-10410
LegalEntity:aliasES-SHAHIDengus_sam_exclusionsusgsa-s4mr3pmty
LegalEntity:aliasSHAHID FOUNDATIONtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:aliasSHAHID FOUNDATION OF THE ISLAMIC REVOLUTIONtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:aliasBONYAD-E SHAHIDtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:aliasAL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIEStw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:aliasIRANIAN MARTYRS FUNDtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:aliasES-SHAHIDtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
Organization:aliasES-SHAHIDengus_ofac_sdnofac-10410
LegalEntity:aliasAL-SHAHID CORPORATIONtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
Organization:aliasSHAHID FOUNDATIONengus_ofac_sdnofac-10410
Organization:aliasAL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIESengus_ofac_sdnofac-10410
Organization:aliasSHAHID FOUNDATION OF THE ISLAMIC REVOLUTIONengus_ofac_sdnofac-10410
Organization:aliasAL-SHAHID CORPORATIONengus_ofac_sdnofac-10410
Organization:aliasIRANIAN MARTYRS FUNDengus_ofac_sdnofac-10410
Organization:aliasBONYAD SHAHIDengus_ofac_sdnofac-10410
LegalEntity:aliasBONYAD SHAHIDtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3pmtv
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3pmmx
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3pmn0
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3pmmz
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3pmmy
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3pmty
LegalEntity:countryirtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3pmtt
Organization:countryirengus_ofac_sdnofac-10410
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3pmmw
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3pmtx
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3pmtw
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmmy
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmmx
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmn0
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmmz
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-s4mr3pmty
LegalEntity:createdAt2012-11-27engus_sam_exclusionsusgsa-s4mr3pmmw
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmtv
LegalEntity:createdAt2007-07-24engus_sam_exclusionsusgsa-s4mr3pmtx
LegalEntity:ide212a1b072486a8091508da3cae45bda4c035052tw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
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Organization:id54c19df348df097f847f06ea8929c7f9a784e928engus_ofac_sdnofac-10410
LegalEntity:idce3e0f2863d90410485f6e5ec59a756579f3ac94engus_sam_exclusionsusgsa-s4mr3pmtx
LegalEntity:id245dd748b862cf8811136e0a40d262152960e567engus_sam_exclusionsusgsa-s4mr3pmtt
LegalEntity:id49982d41a749f2adf231aae0a1234435cb52b9f4engus_sam_exclusionsusgsa-s4mr3pmmx
Organization:id99dbaa1a78c12f6e56c51134f5b04f806b91f77dext_us_ofac_press_releasesofac-pr-7b1450f0250ce45e0d75670c4dc18007c90bb195
LegalEntity:id01f51aef81bfb7749d791e50165447f23b1d3445engus_sam_exclusionsusgsa-s4mr3pmmw
LegalEntity:id0cee4eb87ba05475f2db1e429f09f70fef23eeeaengus_sam_exclusionsusgsa-s4mr3pmmw
Organization:id9bc2942489b173cc00aaceacad873ca99b6617d3us_trade_cslofac-10410
LegalEntity:idf45353c84af630e56ae2e8c990072df70b4570f3engus_sam_exclusionsusgsa-s4mr3pmtv
LegalEntity:id48209cecb8f50eb76afcf30486f696c6153e6f63engus_sam_exclusionsusgsa-s4mr3pmmz
LegalEntity:ide2c7556918124bfe7e16f4cd4efe86e3427912beengus_sam_exclusionsusgsa-s4mr3pmmy
Organization:nameMARTYRS FOUNDATIONengus_ofac_sdnofac-10410
LegalEntity:nameSHAHID FOUNDATION OF THE ISLAMIC REVOLUTIONengus_sam_exclusionsusgsa-s4mr3pmtv
LegalEntity:nameBONYAD SHAHIDengus_sam_exclusionsusgsa-s4mr3pmn0
LegalEntity:nameSHAHID FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pmtw
LegalEntity:nameBONYAD-E SHAHIDengus_sam_exclusionsusgsa-s4mr3pmmz
LegalEntity:nameIRANIAN MARTYRS FUNDengus_sam_exclusionsusgsa-s4mr3pmtt
Organization:nameMARTYRS FOUNDATIONus_trade_cslofac-10410
Organization:nameMartyrs Foundationengext_us_ofac_press_releasesofac-pr-7b1450f0250ce45e0d75670c4dc18007c90bb195
LegalEntity:nameAL-SHAHID CORPORATIONengus_sam_exclusionsusgsa-s4mr3pmmx
LegalEntity:nameMARTYRS FOUNDATIONtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:nameMARTYRS FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pmmw
LegalEntity:nameBONYAD-E SHAHID VA ISARGARANengus_sam_exclusionsusgsa-s4mr3pmmy
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, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES)engus_sam_exclusionsusgsa-s4mr3pmty
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, 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, 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, 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
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 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, 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, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID)engus_sam_exclusionsusgsa-s4mr3pmtv
Organization:programIdUS-TERRengus_ofac_sdnofac-10410
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm541engext_us_ofac_press_releasesofac-pr-7b1450f0250ce45e0d75670c4dc18007c90bb195
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0381engext_us_ofac_press_releasesofac-pr-7b1450f0250ce45e0d75670c4dc18007c90bb195
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10410engus_ofac_sdnofac-10410
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pmtx
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pmtv
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pmtw
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