ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

Restricted

ISLAMIC REVOLUTION MOSTAZAFAN 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 7 different aliases by which ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION is known as:
  • THE FOUNDATION OF THE OPPRESSED
  • MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION
  • MOSTAZAFAN FOUNDATION
  • BONYAD MOSTAZAFAN ENGHELAB ESLAMI
  • IRMF
  • BONYAD MOSTAZAFAN
  • MJF
Country
Iran
Our sanctions database shows 2 different Addresses for ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION:
Address 1 : Bonyad Head Office, Africa Boulevard, Argentina Square, District 6 Tehran Tehran Province Iran
Address 2 : Bonyad Head Office, Africa Boulevard, Argentina Square, District 6 Tehran Tehran Province Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://www.irmf.ir
ID TYPE : Website
ID NUMBER : 10100171920
ID TYPE : National ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive