Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationIRN

Is بنیاد تعاون ناجا on a sanctions list?

Q: Is بنیاد تعاون ناجا on a sanctions list?

Yes. بنیاد تعاون ناجا is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. بنیاد تعاون ناجا appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 2/20/2023.

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Record summary

بنیاد تعاون ناجا is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program IRN; 31 recorded aliases; 1 address record. The publishing authority's listing date on file is 2/20/2023.

Aliases (31)

بنیاد تعاون فراجا·akaKooperationsstiftung der Iranischen Strafverfolgungskräfte·akaFondation de coopération NAJA·akaFondation de coopération des forces de l'ordre de la République islamique d'Iran·akaFundacja Współpracy NAJA·akaFundacja Współpracy Irańskich Organów Ochrony Porządku Publicznego·akaΣυνεταιριστικό ίδρυμα των Δυνάμεων Επιβολής του Νόμου της Ισλαμικής Δημοκρατίας του Ιράν·akaFundación para la Cooperación NAJA·akaFundación para la Cooperación de la Fuerza Disciplinaria de la República Islámica de Irán·akaFundação Cooperativa das Forças Policiais da República Islâmica do Irão·akaFundação Cooperativa NAJA·akaNAJA Együttműködési Alapítvány·akaAz Iráni Iszlám Köztársaság Bűnüldöző Erői Együttműködési Alapítvány·akaNadace donucovacích orgánů Íránské islámské republiky·akaFundația pentru cooperare din cadrul Forțelor de aplicare a legii ale Republicii Islamice Iran (LEF)·akaFundația pentru cooperare din cadrul NAJA·akaКооперативна фондация на правоохранителните сили (LEF) на Ислямска република Иран·akaZaklada za suradnju NAJA·akaZaklada za suradnju snaga za izvršavanje zakonodavstva Islamske Republike Irana (LEF)·akaDen Islamiske Republik Irans retshåndhævende styrkers Cooperation Foundation·akaIrano Islamo Respublikos teisėsaugos pajėgų (LEF) kooperatyvinis fondas·akaDružstevná nadácia síl presadzovania práva Iránskej islamskej republiky (LEF)·akaDružstevná nadácia NAJA·akaFundacija za sodelovanje sil pregona Islamske republike Iran·akaFundacija za sodelovanje NAJA·akaNAJA Sadarbības fonds·akaIrānas Islāma Republikas tiesībaizsardzības spēku (LEF) Sadarbības fonds·akaفرماندهی انتظامی جمهورى اسلامی ایران·akaNAJA Cooperation Foundation·akaLEF Cooperation Foundation·akaLaw Enforcement Forces of the Islamic Republic of Iran Cooperation Foundation·aka

Addresses

Marzdaran Blvd, Tehran, IRAN (ISLAMIC REPUBLIC OF)

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is بنیاد تعاون ناجا on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/20/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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