ListsOFAC SDN › ofac_sdn-10410

MARTYRS FOUNDATION

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10410.

Programs

IFSR, SDGT

Names and aliases

MARTYRS FOUNDATIONprimary
AL-SHAHID CORPORATIONalias (strong)
BONYAD-E SHAHID VA ISARGARANalias (strong)
BONYAD-E SHAHIDalias (strong)
BONYAD SHAHIDalias (strong)
IRANIAN MARTYRS FUNDalias (strong)
SHAHID FOUNDATION OF THE ISLAMIC REVOLUTIONalias (strong)
SHAHID FOUNDATIONalias (strong)
AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIESalias (strong)
ES-SHAHIDalias (strong)

Details

CountriesIran Iran
AddressesP.O. Box 15815-1394 Tehran 15900 Iran

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.