Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BONYAD TAAVON BASIJ · Basij Cooperative Foundation · Basij Cooperative Foundation (BCF) · Bonyad Taavon Basij · Bonyad-eh Ta’avon-eh Basij · 3 more... | [sources] | |||
Other name | Basij Cooperative Foundation · Bonyad Taavon Basij · Bonyad-eh Ta’avon-eh Basij · Boyad Taavon Basij · Die Basij Cooperative Foundation · 4 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Status | not available | [sources] | |||
Address | Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
gb-hmt-15708
· fr-ga-5073
· au-dfat-7353-basij-cooperative-foundation
· ca-sema-1-1-2-ir-the-basij-cooperative-foundation
· gb-hmt-named-basij-cooperative-foundation-bcf
· ofac-25017
· eu-fsf-eu-9099-78
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Tehran · Tehran, Iran · Téhéran | Iran | |
Tehran | Iran | |
Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Mehr Bank | - | - | - |