15 KHORDAD FOUNDATION
Restricted
15 KHORDAD FOUNDATION is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which 15 KHORDAD FOUNDATION is known as:
- BONYAD-E PANZDAH-E KHORDAD
Country
Iran
Our sanctions database shows 3 different Addresses for 15 KHORDAD FOUNDATION:
Address 1 : Tehran Ir
Address 2 : Tehran Iran
Address 3 : Tehran Iran
ID Details
ID NUMBER : 15 Jun 1979
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10100182809
ID TYPE : National ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
15 KHORDAD FOUNDATION Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 29, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.