Lists › OFAC SDN › ofac_sdn-38736
15 KHORDAD FOUNDATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38736.
Programs
Names and aliases
| 15 KHORDAD FOUNDATION | primary |
| BONYAD-E PANZDAH-E KHORDAD | alias (strong) |
Identifiers
| National ID No. | 10100182809 | Iran |
Details
| Countries |  Iran |
| Addresses | Tehran 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.