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Canonical ID: NK-nVbCaocA3wWAuszhReVYR5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran | eng | us_ofac_sdn | ofac-28926 | |||
LegalEntity:address | TEHRAN, HEKMAT COMPLEX, AT THE BEGINNING OF MARZDARAN BOULEVARD, SHEIKH FAZLOLLAH NURI HIGHWAY, IRN | eng | us_sam_exclusions | usgsa-s4mrcw7g1 | |||
Organization:address | Комплекс Хекмат, на початку бульвару Марздаран, шосе Шейха Фазлолли Нурі, Тегеран, Іран | ukr | ua_nsdc_sanctions | ua-nsdc-30988-fond-spivrobitnictva-pravoohoronnih-organiv-islamskoi-respubliki-iran | |||
Organization:addressEntity | addr-5d17c4f7f90861f9b96592b5ed11dd4ce2dc5c87 | eng | us_ofac_sdn | ofac-28926 | |||
Organization:alias | Nirooye Entezami Jomhori Eslami Bonyad Ta'avon | eng | us_ofac_sdn | ofac-28926 | |||
Organization:alias | Bonyad Ta'avon of NAJA | eng | us_ofac_sdn | ofac-28926 | |||
Organization:alias | Fond spivrobitnytstva pravookhoronnykh orhaniv Islamskoyi Respubliky Iran | ua_nsdc_sanctions | ua-nsdc-30988-fond-spivrobitnictva-pravoohoronnih-organiv-islamskoi-respubliki-iran | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-28926 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrcw7g1 | |||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwhzl | |||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwhzk | |||
LegalEntity:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7g1 | |||
Organization:id | 6ee2fe678e246f5c712550bc67029e30289e2dc2 | eng | us_ofac_sdn | ofac-28926 | |||
LegalEntity:id | 896ebd21349f4c97c555bccde1d87e7923b4f503 | eng | us_sam_exclusions | usgsa-s4mrcwhzl | |||
Organization:id | 3fe6b9de68b8d30aad2f3efa69d8e78604564787 | ua_nsdc_sanctions | ua-nsdc-30988-fond-spivrobitnictva-pravoohoronnih-organiv-islamskoi-respubliki-iran | ||||
Organization:id | 24366435dd33b77119c5d7826f8af3641c45cc33 | us_trade_csl | ofac-28926 | ||||
LegalEntity:id | 518f3460aa835eadb28a286085aa046d1941268d | eng | us_sam_exclusions | usgsa-s4mrcw7g1 | |||
LegalEntity:id | ed3a4e8d6a06b765442ab3fcb80e702c7ce3c35f | eng | us_sam_exclusions | usgsa-s4mrcwhzk | |||
Organization:idNumber | 10100477865 | eng | us_ofac_sdn | ofac-28926 | |||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-30988-fond-spivrobitnictva-pravoohoronnih-organiv-islamskoi-respubliki-iran | ||||
LegalEntity:name | NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON | eng | us_sam_exclusions | usgsa-s4mrcwhzk | |||
LegalEntity:name | BONYAD TA'AVON OF NAJA | eng | us_sam_exclusions | usgsa-s4mrcwhzl | |||
Organization:name | Фонд співробітництва правоохоронних органів Ісламської Республіки Іран | ukr | ua_nsdc_sanctions | ua-nsdc-30988-fond-spivrobitnictva-pravoohoronnih-organiv-islamskoi-respubliki-iran | |||
Organization:name | LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION | us_trade_csl | ofac-28926 | ||||
LegalEntity:name | LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION | eng | us_sam_exclusions | usgsa-s4mrcw7g1 | |||
Organization:name | LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION | eng | us_ofac_sdn | ofac-28926 | |||
Organization:name | Law Enforcement Forces of the Islamic Republic of Iran (LEF) Cooperation Foundation | ua_nsdc_sanctions | ua-nsdc-30988-fond-spivrobitnictva-pravoohoronnih-organiv-islamskoi-respubliki-iran | ||||
Organization:notes | Інші відомості: асоційовані організації: Правоохоронні сили Ісламської Республіки Іран (LEF) (також відомі як NAJA, FARAJA) | ukr | ua_nsdc_sanctions | ua-nsdc-30988-fond-spivrobitnictva-pravoohoronnih-organiv-islamskoi-respubliki-iran | |||
LegalEntity:notes | (also LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mrcwhzl | |||
LegalEntity:notes | (also NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON, BONYAD TA'AVON OF NAJA) | eng | us_sam_exclusions | usgsa-s4mrcw7g1 | |||
LegalEntity:notes | (also LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mrcwhzk | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28926 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30988-fond-spivrobitnictva-pravoohoronnih-organiv-islamskoi-respubliki-iran | ||||
Organization:registrationNumber | 10100477865 | ua_nsdc_sanctions | ua-nsdc-30988-fond-spivrobitnictva-pravoohoronnih-organiv-islamskoi-respubliki-iran | ||||
Organization:registrationNumber | 12322 | eng | us_ofac_sdn | ofac-28926 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28926 | eng | us_ofac_sdn | ofac-28926 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwhzl | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30988-fond-spivrobitnictva-pravoohoronnih-organiv-islamskoi-respubliki-iran | ||||
Organization:topics | sanction | us_trade_csl | ofac-28926 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwhzk | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28926 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7g1 | |||
LegalEntity:uniqueEntityId | H2L6RJC91PM1 | eng | us_sam_exclusions | usgsa-s4mrcwhzl | |||
LegalEntity:uniqueEntityId | CBFWYB6LWF83 | eng | us_sam_exclusions | usgsa-s4mrcwhzk | |||
LegalEntity:uniqueEntityId | ESJ4AT1KHEE7 | eng | us_sam_exclusions | usgsa-s4mrcw7g1 | |||
Organization:weakAlias | Law Enforcement Forces Cooperative Foundation | eng | us_ofac_sdn | ofac-28926 | |||
Organization:weakAlias | Police Cooperative Foundation | eng | us_ofac_sdn | ofac-28926 | |||