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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 15 KHORDAD FOUNDATION · 15 Khordad Foundation · BONYAD-E PANZDAH-E KHORDAD · The 15 Khordad Foundation · بنیاد پانزده خرداد | [sources] | |||
| Other name | 15 KHORDAD FOUNDATION · BONYAD-E PANZDAH-E KHORDAD · Bonyad-e Panzdah-e Khordad · بنیاد پانزده خرداد | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10100182809 | [sources] | |||
| Unique Entity ID | HPF5DQ93MV59 · RYAVGU3WN184 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ca-sema-700b8c1769c40b2055e7f5b8837aa4781fbd447e · ofac-38736 · ca-sema-1-174-ir-the-15-khordad-foundation · usgsa-s4mrn6pxy · usgsa-s4mrtyfmpFor experts: raw data explorer
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