MOSTAZAFAN FOUNDATION

Sanctioned entity

Iran. Named in 7 sanctions listings.

Summary

(also THE FOUNDATION OF THE OPPRESSED, MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION, MOSTAZAFAN FOUNDATION, BONYAD MOSTAZAFAN ENGHELAB ESLAMI, BONYAD MOSTAZAFAN, THE FOUNDATION OF THE OPPRESSED, MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION, MOSTAZAFAN FOUNDATION, BONYAD MOSTAZAFAN ENGHELAB ESLAMI, BONYAD MOSTAZAFAN)

(also ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Sanctions and listings7

Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30346treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections40

Members and officers4

All 4 markedSanctionedDebarredExport controlled

Khosro Mokhtari
Principal Executive Officer
Iran
Javad GHANAAT
Principal Executive Officer
Born 1967Iran
Mohammad Ali Yazdan Joo
Principal Executive Officer
Born 3 Jun 1962Iran
Amir-Mansour Borghei
Principal Executive Officer
Born 1958Iran

Owns35

All 35 markedSanctionedExport controlled

PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANYDebarred
Share not stated
Owned or Controlled ByIran
Taloon CompanyDebarred
Share not stated
Owned or Controlled ByIran
Somic Engineering and Management CoDebarred
Share not stated
Owned or Controlled ByIran
PARS ENERGY GOSTAR DRILLING AND EXPLORATIONDebarred
Share not stated
Owned or Controlled ByIran
SINA PORT AND MARITIME COMPANYDebarred
Share not stated
Owned or Controlled ByIran
ALIAF CO.Debarred
Share not stated
Owned or Controlled ByIran

Identifiers2

Identifier	Number	Issued by
ID number	10100171920
National ID no	10100171920	Iran

Other names13

Also known as11

بنیاد مستضعفان انقلاب اسلامیBonyad Mostazafan Enghelab EslamiMostaszafan Foundation of Islamic RevolutionBonyad MostazafanMostazafan FoundationThe Foundation of the OppressedBONYAD MOSTAZAFAN ENGHELAB ESLAMIBONYAD MOSTAZAFANTHE FOUNDATION OF THE OPPRESSEDMOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTIONIslamic Revolution Mostazafan Foundation

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

IRMFMJF

Addresses2

Bonyad Head Office, Africa Boulevard, Argentina Square, District 6 Tehran Tehran Province Iran
Tehran, Bonyad Head Office, Africa Boulevard, Argentina Square, District 6, Tehran Province

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