OFAC UID 10410 · SDN · Entity

MARTYRS FOUNDATION

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Jul 24, 2007

Also known as

  • AL-SHAHID CORPORATION · a.k.a.
  • BONYAD-E SHAHID VA ISARGARAN · a.k.a.
  • BONYAD-E SHAHID · a.k.a.
  • BONYAD SHAHID · a.k.a.
  • IRANIAN MARTYRS FUND · a.k.a.
  • SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION · a.k.a.
  • SHAHID FOUNDATION · a.k.a.
  • AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES · a.k.a.
  • ES-SHAHID · a.k.a.

Addresses

  • P.O. Box 15815-1394 Tehran 15900 Iran

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886