| 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 Ta'avon-Sepah · Bonyad-e Ta'avon-e · 9 more... | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Foundation | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL. Date of listing: 23.05.2011
Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC’s investments. It is controlled by the IRGC. Bonyad Taavon Sepah’s Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC’s Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader’s representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL.
Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL. Date of listing: 23.05.2011
Appartient au Corps des gardiens de la révolution islamique (IRGC) - la société Bonyad Taavon Sepah, également appelée IRGC Cooperative Foundation, a été créée par les commandants de l'IRGC pour structurer les investissements de l'IRGC, qui le contrôle
fondation
Personnes associées: Ali Asghar Nourouzi; Seyyed Amin Ala; Emami Tabatabai; Ahmad Hasan Karimi; Yahya Alaoddini - Autre entité associée: Corps des gardiens de la révolution islamique (IRGC) - L'IRGC joue un rôle de premier plan dans la répression des manifestations organisées en Iran depuis septembre 2022, qui, selon des sources indépendantes, a fait plus de 520 morts, dont celles de plus de 70 mineurs, et a donné lieu à plus de 22 000 arrestations/emprisonnements. L'IRGC Cooperative Foundation est l'organe responsable de la gestion des investissements de l'IRGC et est ainsi responsable de financer la répression brutale exercée par le régime. Elle est donc responsable de graves violations des droits de l'homme en Iran.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Tabatabai Seyyed Amin | Acting for or on behalf of | - | - | |
| Karimi Ahmad Hasan | Acting for or on behalf of | - | - | |
| Babamoradi Jamal Ali | Acting for or on behalf of | - | - | |
| Yahya ALAODDINI | Acting for or on behalf of | - | - | |
| Ali Asghar NOROUZI | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MEHR EQTESAD BANK | - | - | - | |
| Ansae Institute | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MEHR EQTESAD BANK | controlled-by | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps | controlled-by | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS | - | - | - | |
| Ansae Institute | - | - | - | |
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)
United Kingdom · Office of Financial Sanctions Implementation
gb-hmt-named-bonyad-taavon-sepah · ca-sema-1-93-ir-bonyad-taavon-sepah · au-dfat-1999-bonyad-taavon-sepah · eu-fsf-eu-2404-10 · fr-ga-1775 · eu-fsf-eu-10118-4 · NK-E36zbKPtND7YWLunRwksRS · ofac-12477 · ca-sema-iran-1-93 · fr-ga-6653 · gb-hmt-11580 · ch-seco-9660For experts: raw data explorer
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