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Listed on sanctions / export-control lists

MARTYRS FOUNDATION

US OFAC

Company / organization · 1 listing(s)

MARTYRS FOUNDATION appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2007-07-24US OFAC · listed · Programs: SDGT; IFSR · listed for 19 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT; IFSR
Listed on2007-07-24
AliasesAL-SHAHID CORPORATION; BONYAD-E SHAHID VA ISARGARAN; BONYAD-E SHAHID; BONYAD SHAHID; IRANIAN MARTYRS FUND; SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION; SHAHID FOUNDATION; AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES; ES-SHAHID
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT ↗ IFSR

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Others designated under the same program — SDGT