Organization3 sanctions listsIran

LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION

Q: Is LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION sanctioned?

Yes, LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION appears on 3 sanctions lists: ua_nsdc_sanctions, us_trade_csl, us_ofac_sdn.

Q: What sanctions lists is LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION on?

ua_nsdc_sanctions, us_trade_csl, us_ofac_sdn

Q: When was LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION
Entity Type: Organization (Organization)
Countries: Iran
OpenSanctions ID: NK-nVbCaocA3wWAuszhReVYR5
Registration Number: 10100477865
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-29 · Updates daily

Multi-List Designation

LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

ua_nsdc_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

Комплекс Хекмат, на початку бульвару Марздаран, шосе Шейха Фазлолли Нурі, Тегеран, Іран; Tehran, Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway

Aliases (7)

Also Known As
Law Enforcement Forces of the Islamic Republic of Iran (LEF) Cooperation Foundation
Фонд співробітництва правоохоронних органів Ісламської Республіки Іран
Nirooye Entezami Jomhori Eslami Bonyad Ta'avon
Bonyad Ta'avon of NAJA
Fond spivrobitnytstva pravookhoronnykh orhaniv Islamskoyi Respubliky Iran
Law Enforcement Forces Cooperative Foundation
Police Cooperative Foundation

Identification Numbers

Type	Number
ID Number	10100477865

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.