Statements: Martyrs Foundation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, P.O. Box 15815-1394, 15900engus_ofac_sdnofac-10410
LegalEntity:addressTEHRAN, P.O. BOX 15815-1394, 15900engus_sam_exclusionsusgsa-s4mr3pmmw
LegalEntity:addressP.O. Box 15815-1394 Tehran 15900 Irantw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
Organization:addressEntityaddr-9b941458d4843902e302e4d4d2441b26c05f494cus_ofac_sdnofac-10410
Organization:aliasSHAHID FOUNDATIONengus_ofac_sdnofac-10410
Organization:aliasIRANIAN MARTYRS FUNDengus_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:aliasBONYAD SHAHIDengus_ofac_sdnofac-10410
Organization:aliasBONYAD-E SHAHIDengus_ofac_sdnofac-10410
Organization:aliasBONYAD-E SHAHID VA ISARGARANengus_ofac_sdnofac-10410
LegalEntity:aliasES-SHAHIDengus_sam_exclusionsusgsa-s4mr3pmty
Organization:aliasAL-SHAHID CORPORATIONengus_ofac_sdnofac-10410
Organization:aliasES-SHAHIDengus_ofac_sdnofac-10410
LegalEntity:aliasBONYAD-E SHAHIDtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:aliasES-SHAHIDtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:aliasSHAHID FOUNDATIONtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:aliasAL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIEStw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:aliasBONYAD SHAHIDtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:aliasBONYAD-E SHAHID VA ISARGARANtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:aliasAL-SHAHID CORPORATIONtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:aliasIRANIAN MARTYRS FUNDtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:aliasSHAHID FOUNDATION OF THE ISLAMIC REVOLUTIONtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pmtt
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pmmz
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pmn0
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pmmx
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pmtv
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pmtw
Organization:countryirus_ofac_sdnofac-10410
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LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pmmy
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LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3pmmy
LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3pmtt
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LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3pmn0
LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3pmty
LegalEntity:createdAt2012-11-27us_sam_exclusionsusgsa-s4mr3pmmw
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LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3pmmw
LegalEntity:createdAt2007-07-24us_sam_exclusionsusgsa-s4mr3pmtw
LegalEntity:id4ead3a75ee1a38cb56b0160548370ac3f3195e15us_sam_exclusionsusgsa-s4mr3pmtv
Organization:id0bb34d794961ed002c6c1bcc5743bac09e5014d3us_ofac_sdnofac-10410
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Organization:iddb25025aff9916319296080171fc8d3021f57ac0ext_us_ofac_press_releasesofac-pr-7b1450f0250ce45e0d75670c4dc18007c90bb195
Organization:id6dad7cd3ae1cc30f738ea064144183bad658a2b5us_trade_cslofac-10410
LegalEntity:id2647003f97b0ddc02924ae2e706200fb431c03a9us_sam_exclusionsusgsa-s4mr3pmtx
LegalEntity:idaaf6faaacc140bf0ba4b44f0f0e075b799163826us_sam_exclusionsusgsa-s4mr3pmmx
LegalEntity:idfb6e411e0f062bbcefed30069bf83dd060dcb504us_sam_exclusionsusgsa-s4mr3pmn0
LegalEntity:id766f53b268c6a5cf6efb7cca86c74cad4fbe9f27us_sam_exclusionsusgsa-s4mr3pmmz
LegalEntity:idda0447379c72a57b7fa9fbaa87dd247a3db57563us_sam_exclusionsusgsa-s4mr3pmmy
LegalEntity:id9b13de317dcc0f82f6248161af1d8468a8cb5e84us_sam_exclusionsusgsa-s4mr3pmty
LegalEntity:ida8535f5357c31f9c6b098dd44d1bff1d1734d5dfus_sam_exclusionsusgsa-s4mr3pmtt
LegalEntity:id1789a7a41405159c82782de79504c5fe52537132us_sam_exclusionsusgsa-s4mr3pmmw
LegalEntity:id55464947d499fc40db3c7734ae36a6f08032c5e4us_sam_exclusionsusgsa-s4mr3pmmw
LegalEntity:idad1cf2590be1fc13d5b6a50633f8df3806d0ee73us_sam_exclusionsusgsa-s4mr3pmtw
LegalEntity:nameBONYAD-E SHAHID VA ISARGARANengus_sam_exclusionsusgsa-s4mr3pmmy
LegalEntity:nameSHAHID FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pmtw
LegalEntity:nameMARTYRS FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pmmw
Organization:nameMartyrs Foundationengext_us_ofac_press_releasesofac-pr-7b1450f0250ce45e0d75670c4dc18007c90bb195
LegalEntity:nameSHAHID FOUNDATION OF THE ISLAMIC REVOLUTIONengus_sam_exclusionsusgsa-s4mr3pmtv
LegalEntity:nameAL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIESengus_sam_exclusionsusgsa-s4mr3pmtx
Organization:nameMARTYRS FOUNDATIONengus_ofac_sdnofac-10410
LegalEntity:nameMARTYRS FOUNDATIONtw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:nameAL-SHAHID CORPORATIONengus_sam_exclusionsusgsa-s4mr3pmmx
LegalEntity:nameBONYAD-E SHAHIDengus_sam_exclusionsusgsa-s4mr3pmmz
LegalEntity:nameBONYAD SHAHIDengus_sam_exclusionsusgsa-s4mr3pmn0
Organization:nameMARTYRS FOUNDATIONus_trade_cslofac-10410
LegalEntity:nameIRANIAN MARTYRS FUNDengus_sam_exclusionsusgsa-s4mr3pmtt
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-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 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, 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 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, 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, 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, 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=10410us_ofac_sdnofac-10410
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0381ext_us_ofac_press_releasesofac-pr-7b1450f0250ce45e0d75670c4dc18007c90bb195
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm541ext_us_ofac_press_releasesofac-pr-7b1450f0250ce45e0d75670c4dc18007c90bb195
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pmty
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Organization:topicssanctionus_trade_cslofac-10410
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LegalEntity:topicsexport.controltw_shtctw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pmtw
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