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 | TREAS-OFAC | Reciprocal | - | ||
Canada | Global Affairs Canada | Iran | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - |
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-1-174-ir-the-15-khordad-foundation
· usgsa-s4mrn6pxy
· usgsa-s4mrtyfmp
· ca-sema-700b8c1769c40b2055e7f5b8837aa4781fbd447e
· ofac-38736
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.