Search OpenSanctions

Islamic Revolution Mostazafan Foundation

Sanctioned entity

Islamic Revolution Mostazafan Foundation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION · Islamic Revolution Mostazafan Foundation				[sources]
Other name	Bonyad Mostazafan · Bonyad Mostazafan Enghelab Eslami · Mostaszafan Foundation of Islamic Revolution · Mostazafan Foundation · The Foundation of the Oppressed · 1 more...				[sources]
Weak alias	IRMF · MJF				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10100171920`				[sources]
Registration number	`JRC8US8LF714`				[sources]
Website	www.irmf.ir				[sources]
Status	not available				[sources]
Address	Bonyad Head Office, Africa Boulevard, Argentina Square, District 6, Tehran · TEHRAN, BONYAD HEAD OFFICE, AFRICA BOULEVARD, ARGENTINA SQUARE, DISTRICT 6, TEHRAN PROVINCE, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Bonyad Head Office, Africa Boulevard, Argentina Square, District 6, Tehran	Iran

Agents
Agent	Role	Start date	End date
Parviz Fatah	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Pishro Iran Financial and Investment Company	-	-	-
Sina Bank	-	-	-
Day Company	-	-	-
Melli Sakhteman Company	-	-	-
North Wood Industry Company	-	-	-
Paya Saman Pars	-	-	-
Selkbaf Co	-	-	-
Bonyad Eastern Railway Company	-	-	-
Taloon Company	-	-	-
Kaveh Pars Mining Industries Development Company	-	-	-
Coal Tar Refining Company	-	-	-
Sina Paya Sanat Development Co.	-	-	-
Bonyad Shipping Agencies Company	-	-	-
PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY	-	-	-
SOMIC ENGINEERING AND MANAGEMENT CO	-	-	-
Aliaf Company	-	-	-
SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY	-	-	-
Payandan Company	-	-	-
Behran Oil Co.	-	-	-
Sina Rail Pars Company	-	-	-
PARS ENERGY-GOSTAR DRILLING AND EXPLORATION	-	-	-
Pishgaman Horizon Development Iranian Business Trading Company	-	-	-
Sanati Doodeh Fam Co.	-	-	-
Raman Company	-	-	-
Omran Va Maskan Iran Company	-	-	-
Hejab Textile Company	-	-	-
Rah Negar Pars Middle East Company	-	-	-
SINA FINANCIAL AND INVESTMENT HOLDING COMPANY	-	-	-
Tehran International Transport Co	-	-	-
Peyvand Tejarat Atieh Iranian Company	-	-	-
Sina Energy Development Company	-	-	-
Iran Tire Manufacturing Company	-	-	-
Shisheh Va Gas Industries Group	-	-	-
North Drilling Company	-	-	-
Iran Electronic Development Company	-	-	-

Directors
Director	Role	Start date	End date
Javad Ghana'at	Principal Executive Officer	-	-
Amir-Mansour Borghei	Principal Executive Officer	-	-
Mohammad Ali Yazdan Joo	Principal Executive Officer	-	-
Khosro Mokhtari	Principal Executive Officer	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-18	-

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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: usgsa-s4mrfb77y · ofac-30346

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk