MARTYRS FOUNDATION
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- AL-SHAHID CORPORATION
- BONYAD-E SHAHID VA ISARGARAN
- BONYAD-E SHAHID
- BONYAD SHAHID
- IRANIAN MARTYRS FUND
- SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION
- SHAHID FOUNDATION
- AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES
- ES-SHAHID
Addresses
- P.O. Box 15815-1394 Tehran 15900 Iran
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations