Lists › OFAC SDN › ofac_sdn-27445
NATIONAL DEVELOPMENT FUND OF IRAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27445.
Programs
Names and aliases
| NATIONAL DEVELOPMENT FUND OF IRAN | primary |
| NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 25 Gandhi St., Building National Development Fund of Iran Tehran 15176-55911 Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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.