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ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION
Entity
IRAN-EO13876
Block
Added/Updated: November 18, 2020
Expand a section below to see the full record for ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.
Identity Details
Also Known As (Aliases)
- BONYAD MOSTAZAFAN A.K.A.
- BONYAD MOSTAZAFAN ENGHELAB ESLAMI A.K.A.
- MOSTAZAFAN FOUNDATION A.K.A.
- MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION A.K.A.
- THE FOUNDATION OF THE OPPRESSED A.K.A.
- IRMF A.K.A.
- MJF A.K.A.
Known Addresses 1
- Bonyad Head Office, Africa Boulevard, Argentina Square, District 6, Tehran, Tehran Province, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- National ID No.: 10100171920
Additional Information
- Website: http://www.irmf.ir
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 40
- Acting for or on behalf of: FATTAH, Parviz Individual
- Principal Executive Officer: BORGHEI, Amir-Mansour Individual
- Owned or Controlled By: IRAN ELECTRONIC DEVELOPMENT COMPANY Entity
- Principal Executive Officer: GHANA'AT, Javad Individual
- Principal Executive Officer: MOKHTARI, Khosro Individual
- Owned or Controlled By: SINA ENERGY DEVELOPMENT COMPANY Entity
- Principal Executive Officer: YAZDAN JOO, Mohammad Ali Individual
- Owned or Controlled By: SINA PAYA SANAT DEVELOPMENT CO. Entity
- Owned or Controlled By: RAH NEGAR PARS MIDDLE EAST COMPANY Entity
- Owned or Controlled By: SANATI DOODEH FAM CO. Entity
- Owned or Controlled By: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY Entity
- Owned or Controlled By: PEYVAND TEJARAT ATIEH IRANIAN COMPANY Entity
- Owned or Controlled By: SHISHEH VA GAS INDUSTRIES GROUP Entity
- Owned or Controlled By: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY Entity
- Owned or Controlled By: IRAN TIRE MANUFACTURING COMPANY Entity
- Owned or Controlled By: SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY Entity
- Owned or Controlled By: NORTH WOOD INDUSTRY COMPANY Entity
- Owned or Controlled By: TEHRAN INTERNATIONAL TRANSPORT CO Entity
- Owned or Controlled By: BONYAD SHIPPING AGENCIES COMPANY Entity
- Owned or Controlled By: SELKBAF CO Entity
- Owned or Controlled By: ALIAF COMPANY Entity
- Owned or Controlled By: BONYAD EASTERN RAILWAY COMPANY Entity
- Owned or Controlled By: SOMIC ENGINEERING AND MANAGEMENT CO Entity
- Owned or Controlled By: HEJAB TEXTILE COMPANY Entity
- Owned or Controlled By: SINA RAIL PARS COMPANY Entity
- Owned or Controlled By: PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY Entity
- Owned or Controlled By: PAYANDAN COMPANY Entity
- Owned or Controlled By: OMRAN VA MASKAN IRAN COMPANY Entity
- Owned or Controlled By: COAL TAR REFINING COMPANY Entity
- Owned or Controlled By: PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY Entity
- Owned or Controlled By: PARS ENERGY-GOSTAR DRILLING AND EXPLORATION Entity
- Owned or Controlled By: PAYA SAMAN PARS Entity
- Owned or Controlled By: NORTH DRILLING COMPANY Entity
- Owned or Controlled By: TALOON COMPANY Entity
- Owned or Controlled By: RAMAN COMPANY Entity
- Owned or Controlled By: DAY COMPANY Entity
- Owned or Controlled By: MELLI SAKHTEMAN COMPANY Entity
- Owned or Controlled By: BEHRAN OIL CO. Entity
- Owned or Controlled By: PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY Entity
- Owned or Controlled By: SINA BANK Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.