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SDN list · entry 28926

LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION

Yes. LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-HR program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28926, added on May 20, 2020. OFAC lists 4 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-HR
Typecompany or organisation
Added to the listMay 20, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONPrimary namestrong
Law Enforcement Forces Cooperative FoundationA.K.A.weak alias
Nirooye Entezami Jomhori Eslami Bonyad Ta'avonA.K.A.strong
Bonyad Ta'avon of NAJAA.K.A.strong
Police Cooperative FoundationA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Registration ID12322Iran
National ID No.10100477865Iran

Details published by OFAC

AddressHekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran, Iran
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis