⚠
Listed on sanctions / export-control lists
15 KHORDAD FOUNDATION
US OFAC
Company / organization · 1 listing(s)
15 KHORDAD FOUNDATION appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-10-28 | US OFAC · listed · Programs: SDGT; IFSR · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2022-10-28 |
| ID / passport | 10100182809 (Iran) |
| Aliases | BONYAD-E PANZDAH-E KHORDAD |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor 15 KHORDAD FOUNDATION and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →