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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehranengus_ofac_sdnofac-28926
Organization:addressEntityaddr-5d17c4f7f90861f9b96592b5ed11dd4ce2dc5c87engus_ofac_sdnofac-28926
Organization:aliasBonyad Ta'avon of NAJAengus_ofac_sdnofac-28926
Organization:aliasNirooye Entezami Jomhori Eslami Bonyad Ta'avonengus_ofac_sdnofac-28926
Organization:countryirengus_ofac_sdnofac-28926
Organization:id6ee2fe678e246f5c712550bc67029e30289e2dc2engus_ofac_sdnofac-28926
Organization:idNumber10100477865engus_ofac_sdnofac-28926
Organization:nameLAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONengus_ofac_sdnofac-28926
Organization:programIdUS-IRANengus_ofac_sdnofac-28926
Organization:registrationNumber12322engus_ofac_sdnofac-28926
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28926engus_ofac_sdnofac-28926
Organization:topicssanctionengus_ofac_sdnofac-28926
Organization:weakAliasPolice Cooperative Foundationengus_ofac_sdnofac-28926
Organization:weakAliasLaw Enforcement Forces Cooperative Foundationengus_ofac_sdnofac-28926
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