Canonical ID: NK-hLobZNTanSDUeXcGYsPKWo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, P.O. Box 15815-1394, 15900 | eng | us_ofac_sdn | ofac-10410 | |||
LegalEntity:address | TEHRAN, P.O. BOX 15815-1394, 15900 | eng | us_sam_exclusions | usgsa-s4mr3pmmw | |||
LegalEntity:address | P.O. Box 15815-1394 Tehran 15900 Iran | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
Organization:addressEntity | addr-9b941458d4843902e302e4d4d2441b26c05f494c | us_ofac_sdn | ofac-10410 | ||||
Organization:alias | SHAHID FOUNDATION | eng | us_ofac_sdn | ofac-10410 | |||
Organization:alias | IRANIAN MARTYRS FUND | 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 | BONYAD SHAHID | eng | us_ofac_sdn | ofac-10410 | |||
Organization:alias | BONYAD-E SHAHID | eng | us_ofac_sdn | ofac-10410 | |||
Organization:alias | BONYAD-E SHAHID VA ISARGARAN | eng | us_ofac_sdn | ofac-10410 | |||
LegalEntity:alias | ES-SHAHID | eng | us_sam_exclusions | usgsa-s4mr3pmty | |||
Organization:alias | AL-SHAHID CORPORATION | eng | us_ofac_sdn | ofac-10410 | |||
Organization:alias | ES-SHAHID | eng | us_ofac_sdn | ofac-10410 | |||
LegalEntity:alias | BONYAD-E SHAHID | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
LegalEntity:alias | ES-SHAHID | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
LegalEntity:alias | SHAHID FOUNDATION | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
LegalEntity:alias | AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
LegalEntity:alias | BONYAD SHAHID | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
LegalEntity:alias | BONYAD-E SHAHID VA ISARGARAN | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
LegalEntity:alias | AL-SHAHID CORPORATION | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
LegalEntity:alias | IRANIAN MARTYRS FUND | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
LegalEntity:alias | SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pmtt | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pmmz | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pmn0 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pmmx | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pmtv | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pmtw | ||||
Organization:country | ir | us_ofac_sdn | ofac-10410 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3pmmw | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pmty | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pmmy | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pmtx | ||||
LegalEntity:createdAt | 2007-07-24 | us_sam_exclusions | usgsa-s4mr3pmmy | ||||
LegalEntity:createdAt | 2007-07-24 | us_sam_exclusions | usgsa-s4mr3pmtt | ||||
LegalEntity:createdAt | 2007-07-24 | us_sam_exclusions | usgsa-s4mr3pmtv | ||||
LegalEntity:createdAt | 2007-07-24 | us_sam_exclusions | usgsa-s4mr3pmtx | ||||
LegalEntity:createdAt | 2007-07-24 | us_sam_exclusions | usgsa-s4mr3pmmx | ||||
LegalEntity:createdAt | 2007-07-24 | us_sam_exclusions | usgsa-s4mr3pmn0 | ||||
LegalEntity:createdAt | 2007-07-24 | us_sam_exclusions | usgsa-s4mr3pmty | ||||
LegalEntity:createdAt | 2012-11-27 | us_sam_exclusions | usgsa-s4mr3pmmw | ||||
LegalEntity:createdAt | 2007-07-24 | us_sam_exclusions | usgsa-s4mr3pmmz | ||||
LegalEntity:createdAt | 2007-07-24 | us_sam_exclusions | usgsa-s4mr3pmmw | ||||
LegalEntity:createdAt | 2007-07-24 | us_sam_exclusions | usgsa-s4mr3pmtw | ||||
LegalEntity:id | 4ead3a75ee1a38cb56b0160548370ac3f3195e15 | us_sam_exclusions | usgsa-s4mr3pmtv | ||||
Organization:id | 0bb34d794961ed002c6c1bcc5743bac09e5014d3 | us_ofac_sdn | ofac-10410 | ||||
LegalEntity:id | e212a1b072486a8091508da3cae45bda4c035052 | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
Organization:id | db25025aff9916319296080171fc8d3021f57ac0 | ext_us_ofac_press_releases | ofac-pr-7b1450f0250ce45e0d75670c4dc18007c90bb195 | ||||
Organization:id | 6dad7cd3ae1cc30f738ea064144183bad658a2b5 | us_trade_csl | ofac-10410 | ||||
LegalEntity:id | 2647003f97b0ddc02924ae2e706200fb431c03a9 | us_sam_exclusions | usgsa-s4mr3pmtx | ||||
LegalEntity:id | aaf6faaacc140bf0ba4b44f0f0e075b799163826 | us_sam_exclusions | usgsa-s4mr3pmmx | ||||
LegalEntity:id | fb6e411e0f062bbcefed30069bf83dd060dcb504 | us_sam_exclusions | usgsa-s4mr3pmn0 | ||||
LegalEntity:id | 766f53b268c6a5cf6efb7cca86c74cad4fbe9f27 | us_sam_exclusions | usgsa-s4mr3pmmz | ||||
LegalEntity:id | da0447379c72a57b7fa9fbaa87dd247a3db57563 | us_sam_exclusions | usgsa-s4mr3pmmy | ||||
LegalEntity:id | 9b13de317dcc0f82f6248161af1d8468a8cb5e84 | us_sam_exclusions | usgsa-s4mr3pmty | ||||
LegalEntity:id | a8535f5357c31f9c6b098dd44d1bff1d1734d5df | us_sam_exclusions | usgsa-s4mr3pmtt | ||||
LegalEntity:id | 1789a7a41405159c82782de79504c5fe52537132 | us_sam_exclusions | usgsa-s4mr3pmmw | ||||
LegalEntity:id | 55464947d499fc40db3c7734ae36a6f08032c5e4 | us_sam_exclusions | usgsa-s4mr3pmmw | ||||
LegalEntity:id | ad1cf2590be1fc13d5b6a50633f8df3806d0ee73 | us_sam_exclusions | usgsa-s4mr3pmtw | ||||
LegalEntity:name | BONYAD-E SHAHID VA ISARGARAN | eng | us_sam_exclusions | usgsa-s4mr3pmmy | |||
LegalEntity:name | SHAHID FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pmtw | |||
LegalEntity:name | MARTYRS FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3pmmw | |||
Organization:name | Martyrs Foundation | eng | ext_us_ofac_press_releases | ofac-pr-7b1450f0250ce45e0d75670c4dc18007c90bb195 | |||
LegalEntity:name | SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION | eng | us_sam_exclusions | usgsa-s4mr3pmtv | |||
LegalEntity:name | AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES | eng | us_sam_exclusions | usgsa-s4mr3pmtx | |||
Organization:name | MARTYRS FOUNDATION | eng | us_ofac_sdn | ofac-10410 | |||
LegalEntity:name | MARTYRS FOUNDATION | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
LegalEntity:name | AL-SHAHID CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3pmmx | |||
LegalEntity:name | BONYAD-E SHAHID | eng | us_sam_exclusions | usgsa-s4mr3pmmz | |||
LegalEntity:name | BONYAD SHAHID | eng | us_sam_exclusions | usgsa-s4mr3pmn0 | |||
Organization:name | MARTYRS FOUNDATION | us_trade_csl | ofac-10410 | ||||
LegalEntity:name | IRANIAN MARTYRS FUND | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-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) | 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 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 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 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, 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=10410 | us_ofac_sdn | ofac-10410 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0381 | ext_us_ofac_press_releases | ofac-pr-7b1450f0250ce45e0d75670c4dc18007c90bb195 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm541 | ext_us_ofac_press_releases | ofac-pr-7b1450f0250ce45e0d75670c4dc18007c90bb195 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pmmz | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10410 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pmmx | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pmmy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pmtv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pmty | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pmtx | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pmtt | ||||
Organization:topics | sanction | us_trade_csl | ofac-10410 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pmmw | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pmtw | ||||