Фонд співробітництва правоохоронних органів Ісламської Республіки Іран

NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON

ID: NK-nVbCaocA3wWAuszhReVYR5

Под санкциями — санкции ввели: Украина, США с 2020-05-20.

Тип: Компания
Страны: Иран
Дебармент: 6
Данные обновлены: 2026-07-13

Полное досье доступно по подписке.

3 записи о санкциях
6 прочих мер
8 альтернативных имён
6 идентификаторов и документов
3 адреса
2 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

Update Sanctions Data

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This will re-import all entities in the background (takes ~1–2 min).

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Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history