NATIONAL DEVELOPMENT FUND OF IRAN
A timestamped, audit-ready report on NATIONAL DEVELOPMENT FUND OF IRAN: 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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NATIONAL DEVELOPMENT FUND OF IRAN 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)
- NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN A.K.A.
Known Addresses 1
- No. 25 Gandhi St., Building National Development Fund of Iran, Tehran, 15176-55911, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 20, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
- Providing support to: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS 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.