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National Development Fund Of Iran

On the SDN listEntitySDGTIRGCIFSR

National Development Fund Of Iran (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IRGC, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN · aka

Addresses on file

  • No. 25 Gandhi St., Building National Development Fund of Iran, Tehran 15176-55911, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.