Apolitics

ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

CompanyReg. 10100171920Last read from source 21 Oct 2026

2 listings in force2 authoritiesIR
2
Sanctions
Listings in force
5
People
Recorded
35
Related companies
Direct links
1
Countries
Connections
52
Events
Last 3 years
2
Sources
2 records

Findings by area

  • SanctionsRecords foundSanctioned by 2 authorities: Taiwan International Trade Administration, OFAC. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords found5 designated individuals recorded in connection with this company: Parviz FATTAH, Mohammad Ali YAZDAN JOO, Amir-Mansour BORGHEI.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions2 active

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

    Designation date not published by this authority · Taiwan SHTC export entity list

  • OFACActive

    IRAN-EO13876

    Designation date not published by this authority · OFAC SDN

Ownership & control

ISLAMIC REVOLUTION MOSTAZAFAN FOU…IR · 2 active listingsSANATI DOODEH FAM CO.IR · 2 active listingsSELKBAF COIR · 2 active listingsPISHRO IRAN FINANCIAL A…IR · 2 active listingsALIAF COMPANYIR · 2 active listings

The companies recorded as owned by this one. 31 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiarySELKBAF CO

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryALIAF COMPANY

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

Parviz FATTAHConnected partySanctioned · OFAC

Born 1961. IR. OFAC SDN. Official source, matched by name

Mohammad Ali YAZDAN JOOConnected partySanctioned · OFAC

Born 3 Jun 1962. IR. OFAC SDN. Official source, matched by name

Amir-Mansour BORGHEIConnected partySanctioned · OFAC

Born 1957. IR. OFAC SDN. Official source, matched by name

Javad GHANA'ATConnected partySanctioned · OFAC

Born 1966. IR. OFAC SDN. Official source, matched by name

Khosro MOKHTARIConnected partySanctioned · OFAC

IR. OFAC SDN. Official source, matched by name

On the record

Legal name
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION
Also known as
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION · BONYAD MOSTAZAFAN · BONYAD MOSTAZAFAN ENGHELAB ESLAMI · MOSTAZAFAN FOUNDATION +4
Jurisdiction
IR
Registration number
10100171920
Address
Bonyad Head Office, Africa Boulevard, Argentina Square, District 6 Tehran Tehran Province Iran
First recorded here
17 Aug 2026

Recent changes

  1. Subsidiary recorded: TALOON COMPANY

    11 Sept 2026 · OFAC SDN

  2. Subsidiary recorded: BONYAD SHIPPING AGENCIES COMPANY

    11 Sept 2026 · OFAC SDN

  3. Subsidiary recorded: SINA RAIL PARS COMPANY

    11 Sept 2026 · OFAC SDN

  4. Subsidiary recorded: COAL TAR REFINING COMPANY

    11 Sept 2026 · OFAC SDN

  5. Subsidiary recorded: BONYAD EASTERN RAILWAY COMPANY

    11 Sept 2026 · OFAC SDN

  6. Subsidiary recorded: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

    11 Sept 2026 · OFAC SDN

Recent timeline

  1. 21 Oct 2026Last read from source