LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION

Entity · Tehran · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IRAN-HR

Address

Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran, IR
Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran, IR

Also known as

LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION; NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON; BONYAD TA'AVON OF NAJA; POLICE COOPERATIVE FOUNDATION

Identifiers

Registration ID, 12322, IR; National ID No., 10100477865, IR; Additional Sanctions Information -, Subject to Secondary Sanctions

Remarks

(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Entity, Tehran
• DARVISH, Habil Individual, Iran