Statements: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION

Canonical ID: NK-nVbCaocA3wWAuszhReVYR5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, HEKMAT COMPLEX, AT THE BEGINNING OF MARZDARAN BOULEVARD, SHEIKH FAZLOLLAH NURI HIGHWAYengus_sam_exclusionsusgsa-s4mrcw7g1
Organization:addressКомплекс Хекмат, на початку бульвару Марздаран, шосе Шейха Фазлолли Нурі, Тегеран, Іранukrua_nsdc_sanctionsua-nsdc-30988-fond-spivrobitnictva-pravoohoronnih-organiv-islamskoi-respubliki-iran
Organization:addressHekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehranengus_ofac_sdnofac-28926
Organization:addressEntityaddr-5d17c4f7f90861f9b96592b5ed11dd4ce2dc5c87us_ofac_sdnofac-28926
Organization:aliasFond spivrobitnytstva pravookhoronnykh orhaniv Islamskoyi Respubliky Iranua_nsdc_sanctionsua-nsdc-30988-fond-spivrobitnictva-pravoohoronnih-organiv-islamskoi-respubliki-iran
Organization:aliasNirooye Entezami Jomhori Eslami Bonyad Ta'avonengus_ofac_sdnofac-28926
Organization:aliasBonyad Ta'avon of NAJAengus_ofac_sdnofac-28926
Organization:countryirus_ofac_sdnofac-28926
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrcw7g1
LegalEntity:createdAt2020-06-25us_sam_exclusionsusgsa-s4mrcwhzl
LegalEntity:createdAt2020-06-25us_sam_exclusionsusgsa-s4mrcwhzk
LegalEntity:createdAt2020-06-24us_sam_exclusionsusgsa-s4mrcw7g1
Organization:id24366435dd33b77119c5d7826f8af3641c45cc33us_trade_cslofac-28926
LegalEntity:idb9e0eefcb69317b9fd6a7bac00008d1edecc39f6us_sam_exclusionsusgsa-s4mrcw7g1
Organization:ide25396c6ddf2a40beb9dd331d08f44e13e1e8534ua_nsdc_sanctionsua-nsdc-30988-fond-spivrobitnictva-pravoohoronnih-organiv-islamskoi-respubliki-iran
LegalEntity:id74ca2c45d44d1386ae50333bd386636020b47d5cus_sam_exclusionsusgsa-s4mrcwhzk
Organization:id61eb59c023f0d25a6424d8f0c36ced76c8be082dus_ofac_sdnofac-28926
LegalEntity:idc7ea53207edff14b1c935de3888590f0e0ba784dus_sam_exclusionsusgsa-s4mrcwhzl
Organization:idNumber10100477865engus_ofac_sdnofac-28926
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30988-fond-spivrobitnictva-pravoohoronnih-organiv-islamskoi-respubliki-iran
Organization:nameLaw Enforcement Forces of the Islamic Republic of Iran (LEF) Cooperation Foundationua_nsdc_sanctionsua-nsdc-30988-fond-spivrobitnictva-pravoohoronnih-organiv-islamskoi-respubliki-iran
Organization:nameLAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONus_trade_cslofac-28926
Organization:nameLAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONengus_ofac_sdnofac-28926
LegalEntity:nameBONYAD TA'AVON OF NAJAengus_sam_exclusionsusgsa-s4mrcwhzl
LegalEntity:nameLAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONengus_sam_exclusionsusgsa-s4mrcw7g1
LegalEntity:nameNIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVONengus_sam_exclusionsusgsa-s4mrcwhzk
Organization:nameФонд співробітництва правоохоронних органів Ісламської Республіки Іранukrua_nsdc_sanctionsua-nsdc-30988-fond-spivrobitnictva-pravoohoronnih-organiv-islamskoi-respubliki-iran
Organization:notesІнші відомості: асоційовані організації: Правоохоронні сили Ісламської Республіки Іран (LEF) (також відомі як NAJA, FARAJA)ukrua_nsdc_sanctionsua-nsdc-30988-fond-spivrobitnictva-pravoohoronnih-organiv-islamskoi-respubliki-iran
LegalEntity:notes(also LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION)engus_sam_exclusionsusgsa-s4mrcwhzl
LegalEntity:notes(also NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON, BONYAD TA'AVON OF NAJA)engus_sam_exclusionsusgsa-s4mrcw7g1
LegalEntity:notes(also LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION)engus_sam_exclusionsusgsa-s4mrcwhzk
Organization:programIdUS-IRANengus_ofac_sdnofac-28926
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30988-fond-spivrobitnictva-pravoohoronnih-organiv-islamskoi-respubliki-iran
Organization:registrationNumber10100477865ua_nsdc_sanctionsua-nsdc-30988-fond-spivrobitnictva-pravoohoronnih-organiv-islamskoi-respubliki-iran
Organization:registrationNumber12322engus_ofac_sdnofac-28926
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28926us_ofac_sdnofac-28926
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrcwhzk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrcwhzl
Organization:topicssanctionus_ofac_sdnofac-28926
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30988-fond-spivrobitnictva-pravoohoronnih-organiv-islamskoi-respubliki-iran
Organization:topicssanctionus_trade_cslofac-28926
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrcw7g1
LegalEntity:uniqueEntityIdH2L6RJC91PM1engus_sam_exclusionsusgsa-s4mrcwhzl
LegalEntity:uniqueEntityIdCBFWYB6LWF83engus_sam_exclusionsusgsa-s4mrcwhzk
LegalEntity:uniqueEntityIdESJ4AT1KHEE7engus_sam_exclusionsusgsa-s4mrcw7g1
Organization:weakAliasLaw Enforcement Forces Cooperative Foundationengus_ofac_sdnofac-28926
Organization:weakAliasPolice Cooperative Foundationengus_ofac_sdnofac-28926
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