Fundația Pentru Cooperare Din Cadrul Forțelor De Aplicare A Legii Ale Republicii Islamice Iran

Sanctioned

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Last update: 02/06/2026

Company name: Fundația Pentru Cooperare Din Cadrul Forțelor De Aplicare A Legii Ale Republicii Islamice Iran

Nationality: IRN

Other names: Law Enforcement Forces Of The Islamic Republic Of Iran Cooperative Foundation, Law Enforcement Forces Cooperative Foundation, Nirooye Entezami Jomhori Eslami Bonyad Ta'avon, Bonyad Ta'avon Of Naja, Police Cooperative Foundation, Nirooye Entezami Jomhori Eslami Bonyad Taavon, Bonyad Taavon Of Naja, Lef Cooperation Foundation, Fondation De Coopération Naja, Fundación Para La Cooperación De La Fuerza Disciplinaria De La República Islámica De Irán, بنیاد تعاون فراج, نیاد تعاون ناج, Law Enforcement Forces Of The Islamic Republic Of Iran Cooperation Foundation, Fundación Para La Cooperación Naja, Kooperationsstiftung Der Iranischen Strafverfolgungskräfte, Fundația Pentru Cooperare Din Cadrul Naja, Fundația Pentru Cooperare Din Cadrul Forțelor De Aplicare A Legii Ale Republicii Islamice Iran, συνεταιριστικό ίδρυμα των δυνάμεων επιβολής του νόμου της ισλαμικής δημοκρατίας του ιράν, فرماندهی انتظامی جمهورى اسلامی ایران, Fundacja Współpracy Irańskich Organów Ochrony Porządku Publicznego, Fundacja Współpracy Naja, Nadace Donucovacích Orgánů íránské Islámské Republiky, Fondation De Coopération Des Forces De Lordre De La République Islamique Diran, кооперативна фондация на правоохранителните сили, Zaklada Za Suradnju Naja, Zaklada Za Suradnju Snaga Za Izvršavanje Zakonodavstva Islamske Republike Irana, Fundação Cooperativa Das Forças Policiais Da República Islâmica Do Irão, Den Islamiske Republik Irans Retshåndhævende Styrkers Cooperation Foundation, Irano Islamo Respublikos Teisėsaugos Pajėgų, Fundação Cooperativa Naja, Družstevná Nadácia Síl Presadzovania Práva Iránskej Islamskej Republiky, Družstevná Nadácia Naja, Együttműködési Alapítvány Naja, Fundacija Za Sodelovanje Sil Pregona Islamske Republike Iran, Fundacija Za Sodelovanje Naja, Az Iráni Iszlám Köztársaság Bűnüldöző Erői Együttműködési Alapítvány, Sadarbības Fonds Naja, Irānas Islāma Republikas Tiesībaizsardzības Spēku, Cooperation Foundation Naja, بنیاد تعاون فراجا, بنیاد تعاون ناجا, Fondation De Coopération Des Forces De L'ordre De La République Islamique D'iran

Aliases: Fondation De Coopération Naja

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
-	Entités associées: Forces de l’ordre de la République islamique d’Iran (également connues sous le nom de NAJA; FARAJA) - La Fondation de coopération des forces de l’ordre de la République islamique d’
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Frequently Asked Questions

1. Does Fundația Pentru Cooperare Din Cadrul Forțelor De Aplicare A Legii Ale Republicii Islamice Iran have any sanctions?

Yes, Fundația Pentru Cooperare Din Cadrul Forțelor De Aplicare A Legii Ale Republicii Islamice Iran is sanctioned by:

2. Can I receive AML sanctions alerts on Fundația Pentru Cooperare Din Cadrul Forțelor De Aplicare A Legii Ale Republicii Islamice Iran?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fundația Pentru Cooperare Din Cadrul Forțelor De Aplicare A Legii Ale Republicii Islamice Iran:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.