National Development Fund of Iran
Sanctioned entityIran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 20 Sep 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 27445treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlledPerson of interest- OrganizationMinistry of Defence and Armed Forces LogisticsLinked to"Providing support to"United StatesIran
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismLinked to"Providing support to"SyriaUnited StatesIran
Other names2
Also known as2
Addresses2
Tehran, No. 25 Gandhi St., Building National Development Fund of Iran, 15176-55911
No. 25 Gandhi St., Building National Development Fund of Iran Tehran 15176-55911 Iran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.