NATIONAL DEVELOPMENT FUND OF IRAN

Entity · Tehran · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

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

Programs

IFSR, IRGC, SDGT

Address

No. 25 Gandhi St., Building National Development Fund of Iran, Tehran, 15176-55911, IR
No. 25 Gandhi St., Building National Development Fund of Iran, Tehran, 15176-55911, IR

Also known as

NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF 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

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

Official record

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

Linked to

• Islamic Revolutionary Guard Corps (IRGC) Entity, Tehran
• Ministry of Defense and Armed Forces Logistics Entity, Tehran