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BONYAD TAAVON SEPAH

Entity · Tehran · 6 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, Australia, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Iran), CA:Iran, EU:IRN, IFSR, IRAN-HR, IRGC, NPWMD, SDGT, UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Address
Niayes Highway, Seoul Street, Tehran, IR
Niayes Highway, Seoul Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Niayes Highway, Seoul Street, Tehran, Iran
Iran
Niayes Highway, Seoul Street, Tehran, IR
Also known as
BONYAD-E TA'AVON-E; IRGC COOPERATIVE FOUNDATION; SEPAH COOPERATIVE FOUNDATION; IRGC Cooperative Foundation; Bonyad-e Ta'avon-Sepah; Sepah Cooperative Foundation; Bonyad-e Ta’avon-e; IRGC Cooperation Bonyad; بنياد تعاون سياه ياسداران انقلاب اسلا مى; fondazione cooperativa IRGC; Συνεταιριστικό Ίδρυμα του ΣΦΙΕ; Fundación Cooperativa del CGRI; Fundação Cooperativa do IRGC; Nadace „IRGC Cooperative Foundation“; Družstevná nadácia IRGC; den kooperativa stiftelsen för Islamiska revolutionsgardet; Кооперативна фондация на Корпуса на гвардейците на ислямската революция; Fundacija Cooperative Foundation IRGC; IRGC:n yhteistyösäätiö; IRGC koostöö sihtasutus; Fondazzjoni Kooperattiva tal-IRGC; Fondúireacht Chomharchumann IRGC; Bonyad Taavon; Bonyad-e Ta'avon-e Sepah; Cooperative Foundation of the Revolutionary Guards; Bonyad e-Tavon-e; The Cooperation Foundation of the Revolution Guards
Identifiers
Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) [EU] (Date of UN designation: 2011-05-23) [EU] (Date of UN designation: 2023-05-22) [UK] The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiaries: Mehr Bank [CA] Schedule 1, Part 1; Item 93
Official records
United States
European Union
European Union
United Kingdom
Australia
Canada

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