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 Fundacja Współpracy Irańskich Organów Ochrony Porządku Publicznego on a sanctions list?

Q: Is Fundacja Współpracy Irańskich Organów Ochrony Porządku Publicznego on a sanctions list?

Yes. Fundacja Współpracy Irańskich Organów Ochrony Porządku Publicznego 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. Fundacja Współpracy Irańskich Organów Ochrony Porządku Publicznego appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 2/20/2023.

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Aliases (31)

Družstevná nadácia NAJA·akaFundacja Współpracy NAJA·akaLaw Enforcement Forces of the Islamic Republic of Iran Cooperation Foundation·akaFondation de coopération des forces de l'ordre de la République islamique d'Iran·akaFondation de coopération NAJA·akaLEF Cooperation Foundation·akaIrānas Islāma Republikas tiesībaizsardzības spēku (LEF) Sadarbības fonds·akaNAJA Sadarbības fonds·akaNAJA Cooperation Foundation·akaFundacija za sodelovanje NAJA·akaFundacija za sodelovanje sil pregona Islamske republike Iran·akaKooperationsstiftung der Iranischen Strafverfolgungskräfte·akaFundação Cooperativa NAJA·akaFundação Cooperativa das Forças Policiais da República Islâmica do Irão·akaFundación para la Cooperación de la Fuerza Disciplinaria de la República Islámica de Irán·akaFundación para la Cooperación NAJA·akaΣυνεταιριστικό ίδρυμα των Δυνάμεων Επιβολής του Νόμου της Ισλαμικής Δημοκρατίας του Ιράν·akaفرماندهی انتظامی جمهورى اسلامی ایران·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·akaAz Iráni Iszlám Köztársaság Bűnüldöző Erői Együttműködési Alapítvány·akaNAJA Együttműködési Alapítvány·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)·akaبنیاد تعاون ناجا·akaDen Islamiske Republik Irans retshåndhævende styrkers Cooperation Foundation·akaIrano Islamo Respublikos teisėsaugos pajėgų (LEF) kooperatyvinis fondas·akaبنیاد تعاون فراجا·akaDružstevná nadácia síl presadzovania práva Iránskej islamskej republiky (LEF)·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 Fundacja Współpracy Irańskich Organów Ochrony Porządku Publicznego 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.