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15 Khordad Foundation

Sanctioned entity
TypeOrganization[sources]
Name15 KHORDAD FOUNDATION · 15 Khordad Foundation · BONYAD-E PANZDAH-E KHORDAD · The 15 Khordad Foundation · بنیاد پانزده خرداد[sources]
Other name15 KHORDAD FOUNDATION · BONYAD-E PANZDAH-E KHORDAD · Bonyad-e Panzdah-e Khordad · بنیاد پانزده خرداد[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10100182809[sources]
Registration numberQQHMU536A9V5 · RYAVGU3WN184[sources]
Unique Entity IDQQHMU536A9V5 · RYAVGU3WN184[sources]
Statusnot available[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-38736 · ca-sema-700b8c1769c40b2055e7f5b8837aa4781fbd447e · ca-sema-1-174-ir-the-15-khordad-foundation · usgsa-s4mrtyfmp · usgsa-s4mrn6pxy

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