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LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION

Sanctioned entity
TypeOrganization[sources]
NameBONYAD TA'AVON OF NAJA · LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION · NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON[sources]
Other nameBONYAD TA'AVON OF NAJA · Bonyad Ta'avon of NAJA · LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION · NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON · Nirooye Entezami Jomhori Eslami Bonyad Ta'avon[sources]
Weak aliasLaw Enforcement Forces Cooperative Foundation · Police Cooperative Foundation[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10100477865[sources]
Registration number12322 · CBFWYB6LWF83 · ESJ4AT1KHEE7 · H2L6RJC91PM1[sources]
Unique Entity IDCBFWYB6LWF83 · ESJ4AT1KHEE7 · H2L6RJC91PM1[sources]
Statusnot available[sources]
AddressHekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran · TEHRAN, HEKMAT COMPLEX, AT THE BEGINNING OF MARZDARAN BOULEVARD, SHEIKH FAZLOLLAH NURI HIGHWAY, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

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

US SAM Procurement Exclusions112,248

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

United States · GSA


Source data IDs: usgsa-s4mrcwhzl · usgsa-s4mrcwhzk · usgsa-s4mrcw7g1 · ofac-28926

For experts: raw data explorer