NATIONAL DEVELOPMENT FUND OF IRAN
Restricted
NATIONAL DEVELOPMENT FUND OF IRAN is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
NATIONAL DEVELOPMENT FUND OF IRAN is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which NATIONAL DEVELOPMENT FUND OF IRAN is known as:
- NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN
Country
Iran
Our sanctions database shows 3 different Addresses for NATIONAL DEVELOPMENT FUND OF IRAN:
Address 1 : No. 25 Gandhi St., Building National Development Fund of Iran Tehran 15176-55911 Iran
Address 2 : No. 25 Gandhi St., Building National Development Fund of Iran Tehran Iran 15176-55911
Address 3 : No. 25 Gandhi St., Building National Development Fund of Iran Tehran 15176-55911 Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NATIONAL DEVELOPMENT FUND OF IRAN Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.