NEW HORIZON ORGANIZATION
A timestamped, audit-ready report on NEW HORIZON ORGANIZATION: 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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NEW HORIZON ORGANIZATION has 5 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)
- THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS A.K.A.
Known Addresses 1
- 1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq., Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 13, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: newhorizon.ir
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 5
- Acting for or on behalf of: ORDOUBADI, Nader Talebzadeh Individual
- Acting for or on behalf of: TALEBZADEH, Zeinab Mehanna Individual
- Acting for or on behalf of: MONTAZAMI, Gholamreza Individual
- Acting for or on behalf of: GHASHGHAVI, Hamed Individual
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE 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.