OFAC SDNCriticalEntity

ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

🇮🇷IranCovered Nation30346

FEOC Flagged

ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATIONCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION#30346

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATIONCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BONYAD MOSTAZAFANBONYAD MOSTAZAFAN ENGHELAB ESLAMIMOSTAZAFAN FOUNDATIONMOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTIONTHE FOUNDATION OF THE OPPRESSED

Known addresses

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

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

Website http://www.irmf.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100171920 (Iran); a.k.a. 'IRMF'; a.k.a. 'MJF'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30346",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30346",
  "entity_name": "ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "BONYAD MOSTAZAFAN",
    "BONYAD MOSTAZAFAN ENGHELAB ESLAMI",
    "MOSTAZAFAN FOUNDATION",
    "MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION",
    "THE FOUNDATION OF THE OPPRESSED"
  ],
  "addresses": [
    "Bonyad Head Office, Africa Boulevard, Argentina Square, District 6, Tehran, Tehran Province, Iran"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30346",
    "program": "IRAN-EO13876",
    "remarks": "Website http://www.irmf.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100171920 (Iran); a.k.a. 'IRMF'; a.k.a. 'MJF'.",
    "tonnage": "-0- ",
    "sdn_name": "ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.