Organization
Screen this subjectIranian National Development Fund
Person of interestIran.
Summary
"During 2018 and early 2019, the CBI transferred several billion USD and euros from the Iranian National Development Fund (NDF) to the IRGC–QF."; "In September 2019, Treasury designated the CBI and NDF under its counterterrorism authority, Executive Order (E.O.) 13224, as amended by E.O. 13886."; "The Iranian government established the NDF to serve the welfare of the Iranian people by allocating revenues from oil and gas sales to economic investments, but has instead used the NDF as a slush fund for the IRGC–QF"
Connections1
Other links1
- Islamic Republic of IranSanctionedLinked from
Other names1
Also known as1
NDF
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