Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BONYAD TAAVON SEPAH · Bonyad Taavon Sepah · Bonyad-e Ta'avon-Sepah · Bonyad-e Ta’avon-e · Družstevná nadácia IRGC · 16 more... | [sources] | |||
Other name | BONYAD-E TA'AVON-E · Bonyad Taavon · Bonyad Taavon Sepah · Bonyad e-Tavon-e · Bonyad-e Ta'avon-Sepah · 11 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Foundation | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
Address | Niayes Highway, Seoul Street, Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
au-dfat-1999-bonyad-taavon-sepah
· fr-ga-6653
· ofac-12477
· eu-fsf-eu-2404-10
· gb-hmt-named-bonyad-taavon-sepah
· fr-ga-1775
· ch-seco-9660
· gb-hmt-11580
· ca-sema-1-93-ir-bonyad-taavon-sepah
· eu-fsf-eu-10118-4
· NK-E36zbKPtND7YWLunRwksRS
· ca-sema-iran-1-93
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Ahmad Hasan KARIMI | Acting for or on behalf of | - | - | |
Yahya ALAODDINI | Acting for or on behalf of | - | - | |
Seyyed Amin Ala Emami TABATABAI | Acting for or on behalf of | - | - | |
Jamal Ali BABAMORADI | Acting for or on behalf of | - | - | |
Ali Asghar NOUROUZI | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Mehr Bank | - | - | - | |
Ansar Bank | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mehr Bank | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ansar Bank | - | - | - | |
Revolutionary Guard Corps | - | - | - |