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MARTYRS FOUNDATION

Sanctioned entity

United States. Named in 11 sanctions listings.

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Summary

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

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

(also BONYAD SHAHID, BONYAD-E SHAHID, AL-SHAHID CORPORATION, MARTYRS FOUNDATION, ES-SHAHID, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, SHAHID FOUNDATION, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, IRANIAN MARTYRS FUND)

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

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

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

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

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

(also BONYAD SHAHID, BONYAD-E SHAHID, BONYAD-E SHAHID VA ISARGARAN, AL-SHAHID CORPORATION, MARTYRS FOUNDATION, ES-SHAHID, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, SHAHID FOUNDATION, IRANIAN MARTYRS FUND)

(also BONYAD SHAHID, BONYAD-E SHAHID, BONYAD-E SHAHID VA ISARGARAN, AL-SHAHID CORPORATION, MARTYRS FOUNDATION, ES-SHAHID, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, SHAHID FOUNDATION, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION)

(also BONYAD SHAHID, BONYAD-E SHAHID, BONYAD-E SHAHID VA ISARGARAN, AL-SHAHID CORPORATION, MARTYRS FOUNDATION, ES-SHAHID, SHAHID FOUNDATION, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, IRANIAN MARTYRS FUND)

Sanctions and listings11

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Nov 2012; 27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2007

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IFSR and SDGT

    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

    Executive Order 13224 (Terrorism)

    TRA

    Programme US-TERRReference 10410treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlled

Other names9

Also known as9

AL-SHAHID CORPORATIONBONYAD SHAHIDSHAHID FOUNDATION OF THE ISLAMIC REVOLUTIONAL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIESSHAHID FOUNDATIONIRANIAN MARTYRS FUNDES-SHAHIDBONYAD-E SHAHIDBONYAD-E SHAHID VA ISARGARAN

Addresses2

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

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

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