LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION

List: SDN
Type: Entity
Programs: IRAN-HR
Designated: May 20, 2020

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

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION · a.k.a.
NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON · a.k.a.
BONYAD TA'AVON OF NAJA · a.k.a.
POLICE COOPERATIVE FOUNDATION · a.k.a.

Addresses

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

Identifiers

Registration ID: 12322 (Iran)
National ID No.: 10100477865 (Iran)
Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

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