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On a sanctions listentity

MARTYRS FOUNDATION

MARTYRS FOUNDATION is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IFSR.

Sanctions programs

SDGTIFSR

Aliases (9)

  • AL-SHAHID CORPORATION (aka)
  • BONYAD-E SHAHID VA ISARGARAN (aka)
  • BONYAD-E SHAHID (aka)
  • BONYAD SHAHID (aka)
  • IRANIAN MARTYRS FUND (aka)
  • SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION (aka)
  • SHAHID FOUNDATION (aka)
  • AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES (aka)
  • ES-SHAHID (aka)

Addresses

  • P.O. Box 15815-1394, Tehran 15900, Iran

Remarks

Additional Sanctions Information - Subject to Secondary Sanctions; alt. 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.