Lists › OFAC SDN › ofac_sdn-28926
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28926.
Programs
Names and aliases
| LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION | primary |
| LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION | alias (weak) |
| NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON | alias (strong) |
| BONYAD TA'AVON OF NAJA | alias (strong) |
| POLICE COOPERATIVE FOUNDATION | alias (weak) |
Identifiers
| Registration ID | 12322 | Iran |
| National ID No. | 10100477865 | Iran |
Details
| Countries |  Iran |
| Addresses | Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway Tehran Iran |
Remarks (as published)
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF 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.