Canonical ID: NK-hLobZNTanSDUeXcGYsPKWo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3pmmy | |||
LegalEntity:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3pmmz | |||
LegalEntity:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3pmtx | |||
LegalEntity:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3pmtw | |||
LegalEntity:address | P.O. Box 15815-1394 Tehran 15900 Iran | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
LegalEntity:address | TEHRAN, P.O. BOX 15815-1394, 15900 | eng | us_sam_exclusions | usgsa-s4mr3pmmw | |||
LegalEntity:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3pmtv | |||
LegalEntity:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3pmmx | |||
LegalEntity:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3pmtt | |||
Organization:address | P.O. Box 15815-1394, 15900 Tehran | eng | us_ofac_sdn | ofac-10410 | |||
LegalEntity:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3pmty | |||
LegalEntity:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3pmn0 | |||
Organization:addressEntity | addr-bdf593a2480e0c556301c1bc6d538351a9b1224d | eng | us_ofac_sdn | ofac-10410 | |||
Organization:alias | BONYAD-E SHAHID | eng | us_ofac_sdn | ofac-10410 | |||
LegalEntity:alias | BONYAD-E SHAHID VA ISARGARAN | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
Organization:alias | BONYAD-E SHAHID VA ISARGARAN | eng | us_ofac_sdn | ofac-10410 | |||
LegalEntity:alias | ES-SHAHID | eng | us_sam_exclusions | usgsa-s4mr3pmty | |||
LegalEntity:alias | SHAHID FOUNDATION | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
LegalEntity:alias | SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
LegalEntity:alias | BONYAD-E SHAHID | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
LegalEntity:alias | AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
LegalEntity:alias | IRANIAN MARTYRS FUND | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
LegalEntity:alias | ES-SHAHID | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
Organization:alias | ES-SHAHID | eng | us_ofac_sdn | ofac-10410 | |||
LegalEntity:alias | AL-SHAHID CORPORATION | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
Organization:alias | SHAHID FOUNDATION | eng | us_ofac_sdn | ofac-10410 | |||
Organization:alias | AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES | eng | us_ofac_sdn | ofac-10410 | |||
Organization:alias | SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION | eng | us_ofac_sdn | ofac-10410 | |||
Organization:alias | AL-SHAHID CORPORATION | eng | us_ofac_sdn | ofac-10410 | |||
Organization:alias | IRANIAN MARTYRS FUND | eng | us_ofac_sdn | ofac-10410 | |||
Organization:alias | BONYAD SHAHID | eng | us_ofac_sdn | ofac-10410 | |||
LegalEntity:alias | BONYAD SHAHID | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3pmtv | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3pmmx | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3pmn0 | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3pmmz | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3pmmy | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3pmty | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3pmtt | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-10410 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3pmmw | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3pmtx | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3pmtw | |||
LegalEntity:createdAt | 2007-07-24 | eng | us_sam_exclusions | usgsa-s4mr3pmmy | |||
LegalEntity:createdAt | 2007-07-24 | eng | us_sam_exclusions | usgsa-s4mr3pmmx | |||
LegalEntity:createdAt | 2007-07-24 | eng | us_sam_exclusions | usgsa-s4mr3pmn0 | |||
LegalEntity:createdAt | 2007-07-24 | eng | us_sam_exclusions | usgsa-s4mr3pmmz | |||
LegalEntity:createdAt | 2007-07-24 | eng | us_sam_exclusions | usgsa-s4mr3pmmw | |||
LegalEntity:createdAt | 2007-07-24 | eng | us_sam_exclusions | usgsa-s4mr3pmtt | |||
LegalEntity:createdAt | 2007-07-24 | eng | us_sam_exclusions | usgsa-s4mr3pmtw | |||
LegalEntity:createdAt | 2007-07-24 | eng | us_sam_exclusions | usgsa-s4mr3pmty | |||
LegalEntity:createdAt | 2012-11-27 | eng | us_sam_exclusions | usgsa-s4mr3pmmw | |||
LegalEntity:createdAt | 2007-07-24 | eng | us_sam_exclusions | usgsa-s4mr3pmtv | |||
LegalEntity:createdAt | 2007-07-24 | eng | us_sam_exclusions | usgsa-s4mr3pmtx | |||
LegalEntity:id | e212a1b072486a8091508da3cae45bda4c035052 | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
LegalEntity:id | e46d3480383b19705809b191f3d82497a9d025fa | eng | us_sam_exclusions | usgsa-s4mr3pmn0 | |||
LegalEntity:id | f77c115bdfd4ab03d6bd39d78171e95130c34fa5 | eng | us_sam_exclusions | usgsa-s4mr3pmtw | |||
LegalEntity:id | ed9d2ad9a6407df9d109e5ff63ea24ea3513ec10 | eng | us_sam_exclusions | usgsa-s4mr3pmty | |||
Organization:id | 54c19df348df097f847f06ea8929c7f9a784e928 | eng | us_ofac_sdn | ofac-10410 | |||
LegalEntity:id | ce3e0f2863d90410485f6e5ec59a756579f3ac94 | eng | us_sam_exclusions | usgsa-s4mr3pmtx | |||
LegalEntity:id | 245dd748b862cf8811136e0a40d262152960e567 | eng | us_sam_exclusions | usgsa-s4mr3pmtt | |||
LegalEntity:id | 49982d41a749f2adf231aae0a1234435cb52b9f4 | eng | us_sam_exclusions | usgsa-s4mr3pmmx | |||
Organization:id | 99dbaa1a78c12f6e56c51134f5b04f806b91f77d | ext_us_ofac_press_releases | ofac-pr-7b1450f0250ce45e0d75670c4dc18007c90bb195 | ||||
LegalEntity:id | 01f51aef81bfb7749d791e50165447f23b1d3445 | eng | us_sam_exclusions | usgsa-s4mr3pmmw | |||
LegalEntity:id | 0cee4eb87ba05475f2db1e429f09f70fef23eeea | eng | us_sam_exclusions | usgsa-s4mr3pmmw | |||
Organization:id | 9bc2942489b173cc00aaceacad873ca99b6617d3 | us_trade_csl | ofac-10410 | ||||
LegalEntity:id | f45353c84af630e56ae2e8c990072df70b4570f3 | eng | us_sam_exclusions | usgsa-s4mr3pmtv | |||
LegalEntity:id | 48209cecb8f50eb76afcf30486f696c6153e6f63 | eng | us_sam_exclusions | usgsa-s4mr3pmmz | |||
LegalEntity:id | e2c7556918124bfe7e16f4cd4efe86e3427912be | eng | us_sam_exclusions | usgsa-s4mr3pmmy | |||
Organization:name | MARTYRS FOUNDATION | eng | us_ofac_sdn | ofac-10410 | |||
LegalEntity:name | SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION | eng | us_sam_exclusions | usgsa-s4mr3pmtv | |||
LegalEntity:name | BONYAD SHAHID | eng | us_sam_exclusions | usgsa-s4mr3pmn0 | |||
LegalEntity:name | SHAHID FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pmtw | |||
LegalEntity:name | BONYAD-E SHAHID | eng | us_sam_exclusions | usgsa-s4mr3pmmz | |||
LegalEntity:name | IRANIAN MARTYRS FUND | eng | us_sam_exclusions | usgsa-s4mr3pmtt | |||
Organization:name | MARTYRS FOUNDATION | us_trade_csl | ofac-10410 | ||||
Organization:name | Martyrs Foundation | eng | ext_us_ofac_press_releases | ofac-pr-7b1450f0250ce45e0d75670c4dc18007c90bb195 | |||
LegalEntity:name | AL-SHAHID CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3pmmx | |||
LegalEntity:name | MARTYRS FOUNDATION | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
LegalEntity:name | MARTYRS FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pmmw | |||
LegalEntity:name | BONYAD-E SHAHID VA ISARGARAN | eng | us_sam_exclusions | usgsa-s4mr3pmmy | |||
LegalEntity:name | AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mr3pmtv | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-10410 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm541 | eng | ext_us_ofac_press_releases | ofac-pr-7b1450f0250ce45e0d75670c4dc18007c90bb195 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0381 | eng | ext_us_ofac_press_releases | ofac-pr-7b1450f0250ce45e0d75670c4dc18007c90bb195 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10410 | eng | us_ofac_sdn | ofac-10410 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pmtx | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pmtv | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pmtw | |||