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Law Enforcement Forces Of The Islamic Republic Of Iran Cooperative Foundation

On the SDN listEntityIRAN-HR

Law Enforcement Forces Of The Islamic Republic Of Iran Cooperative Foundation (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-HR. 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

  • NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON · aka
  • BONYAD TA'AVON OF NAJA · aka

Addresses on file

  • Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100477865 (Iran); Registration ID 12322 (Iran); a.k.a. 'LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION'; a.k.a. 'POLICE COOPERATIVE FOUNDATION'; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.