Research tool

Bonyad-eh Ta’avon-eh Basij

Sanctioned entity
Bonyad-eh Ta’avon-eh Basij is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBONYAD TAAVON BASIJ · Basij Cooperative Foundation (BCF) · Bonyad Taavon Basij · Bonyad-eh Ta’avon-eh Basij · Fondation coopérative Basij · 2 more...[sources]
Other nameBASIJ COOPERATIVE FOUNDATION · Basij Cooperative Foundation · Bonyad-eh Ta’avon-eh Basij · بنیاد تعاون بسیج[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

Type d’entité: Fondation/Réseau d’entreprises - La Fondation coopérative Basij est l’une des entités affiliées à la Force de résistance Basij (inscrite sur la liste établie par l’Union européenne). Elle a été créée en 1996 et sa mission consiste notamment à promouvoir et à soutenir la Force de résistance Basij. Les activités de la Fondation coopérative Basij comprennent le financement de la Force de résistance de Basij (inscrite sur la liste établie par l’Union européenne). La Fondation coopérative Basij est donc associée à la Force de résistance Basij, une entité responsable de graves violations des droits de l’homme en Iran.- Autres entités associées: Corps des gardiens de la révolution islamique (IRGC), Force de résistance Basij

French Freezing of Assets non-official source,

Subject to Secondary Sanctions

US OFAC Specially Designated Nationals (SDN) List non-official source,

Subject to Secondary Sanctions

US Trade Consolidated Screening List (CSL) non-official source,

(Linked To: BASIJ RESISTANCE FORCE)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Teheran · Tehran · Tehran Province · Tehran, Damavand Tehran Highway · 4 more...Iran
CountryIran[sources]
Full addressTeheran · Tehran · Tehran Province · Tehran, Damavand Tehran Highway · Tehran, Iran · 3 more...[sources]
CityTeheran · Tehran[sources]
Street addressDamavand Tehran Highway[sources]
Postal code1519611193[sources]
RegionTehran Province[sources]
StateTehran Province[sources]
Data sources Belgian Financial Sanctions · · · · US OFAC Specially Designated Nationals (SDN) List · French Freezing of Assets · US Trade Consolidated Screening List (CSL) · · UK OFSI Consolidated List of Targets · · EU Financial Sanctions Files (FSF) ·
Assets and shares
AssetPercentage heldStart dateEnd date
MEHR BANK---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
MEHR BANK---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources UK OFSI Consolidated List of Targets
Owners
OwnerPercentage heldStart dateEnd date
Forza di resistenza Basij---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaIran--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramIran[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier2[sources]
Reason1.1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
European External Action ServiceIRN-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9099.78[sources]
Listing date[sources]
Reason2022/2231 (OJ L293-I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Ministry of Economy, Finance, and Recovery(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonType d’entité: Fondation/Réseau d’entreprises - La Fondation coopérative Basij est l’une des entités affiliées à la Force de résistance Basij (inscrite sur la liste établie par l’Union européenne). Elle a été créée en 1996 et sa mission consiste notamment à promouvoir et à soutenir la Force de résistance Basij. Les activités de la Fondation coopérative Basij comprennent le financement de la Force de résistance de Basij (inscrite sur la liste établie par l’Union européenne). La Fondation coopérative Basij est donc associée à la Force de résistance Basij, une entité responsable de graves violations des droits de l’homme en Iran.- Autres entités associées: Corps des gardiens de la révolution islamique (IRGC), Force de résistance Basij[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Specially Designated Nationals (SDN) - Treasury DepartmentIFSR · SDGT--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramIFSR · SDGT[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13224 (Terrorism)[sources]
SummaryIFSR · SDGT[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Federal Public Service FinanceIRN-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9099.78[sources]
Listing date[sources]
Reason2022/2231 (OJ L293-I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions

Data sources

Belgian Financial Sanctions3,840

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance · non-official source

Canadian Special Economic Measures Act Sanctions3,161

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

French Freezing of Assets3,675

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery · non-official source

US Trade Consolidated Screening List (CSL)14,562

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source


Source data IDs: ca-sema-1-1-2-ir-the-basij-cooperative-foundation · ofac-25017 · gb-hmt-named-basij-cooperative-foundation-bcf · eu-fsf-eu-9099-78 · fr-ga-5073

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