Law Enforcement Forces of the Islamic Republic of Iran Cooperative Foundation
Фонд спивробитництва правоохоронних органив Исламської Республики Иран
Compliance Profile
"Risk Warning: Confirming the inclusion of Law Enforcement Forces of the Islamic Republic of Iran Cooperative Foundation (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Law Enforcement Forces of the Islamic Republic of Iran Cooperative Foundation |
| Cyrillic Alias | Фонд спивробитництва правоохоронних органив Исламської Республики Иран |
| Source Records | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 10100477865 / 12322 |
| Risk Topics | sanction, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.