MARTYRS FOUNDATION
A timestamped, audit-ready report on MARTYRS FOUNDATION: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MARTYRS FOUNDATION has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- AL-SHAHID CORPORATION A.K.A.
- BONYAD-E SHAHID VA ISARGARAN A.K.A.
- BONYAD-E SHAHID A.K.A.
- BONYAD SHAHID A.K.A.
- IRANIAN MARTYRS FUND A.K.A.
- SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION A.K.A.
- SHAHID FOUNDATION A.K.A.
- AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES A.K.A.
- ES-SHAHID A.K.A.
Known Addresses 1
- P.O. Box 15815-1394, Tehran, 15900, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 24, 2007
Legal Authorities
- TRA
- Executive Order 13224 (Terrorism)
Additional Information
- 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
Related Entities 2
- Providing support to: DAY BANK Entity
- Providing support to: AL-ANSAR CHARITY ASSOCIATION Entity
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⚠️ 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.