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MARTYRS FOUNDATION

Entity · Tehran · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT, IFSR
Address
P.O. Box 15815-1394, Tehran, 15900, IR
P.O. Box 15815-1394, Tehran, 15900, IR
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
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
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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