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Listed on sanctions / export-control lists
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION
US OFAC
Company / organization · 1 listing(s)
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-05-20 | US OFAC · listed · Programs: IRAN-HR · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-HR |
|---|---|
| Listed on | 2020-05-20 |
| ID / passport | 10100477865 (Iran) |
| Aliases | NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON; BONYAD TA'AVON OF NAJA |
| Linked to (per the official record) | LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN |
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