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MARTYRS FOUNDATION
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: MARTYRS FOUNDATION
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 24-Jul-2007
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Basic Information:
Designation Dates: 24-Jul-2007 ; 24-Jul-2007
Addresses: P.O. Box 15815-1394, Tehran, 15900, Iran
Profile Id: 10410
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: P.O. Box 15815-1394, Tehran, 15900, Iran
Related List Entries
Aliases (9):
a.k.a.
(strong)
AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES
a.k.a.
(strong)
AL-SHAHID CORPORATION
a.k.a.
(strong)
BONYAD SHAHID
a.k.a.
(strong)
BONYAD-E SHAHID
a.k.a.
(strong)
BONYAD-E SHAHID VA ISARGARAN
a.k.a.
(strong)
ES-SHAHID
a.k.a.
(strong)
IRANIAN MARTYRS FUND
a.k.a.
(strong)
SHAHID FOUNDATION
a.k.a.
(strong)
SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION
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