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Basij Cooperative Foundation

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBasij Cooperative Foundation · Basij Cooperative Foundation (BCF) · Bonyad Taavon Basij · Bonyad-eh Ta’avon-eh Basij · Fondation coopérative Basij · 3 more...[sources]
Other nameBasij Cooperative Foundation · Bonyad Taavon Basij · Bonyad-eh Ta’avon-eh Basij · Boyad Taavon Basij · Die Basij Cooperative Foundation · 5 more...[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration number10101365114[sources]
Unique Entity IDJHBPLMD7WYL9 · SS5HKKCPJEL9[sources]
Statusnot available[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Téhéran · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

one of the affiliates of the Basij Resistance Force

Belgian Financial Sanctions,

Type of entity: Foundation/ Corporation Network

Belgian Financial Sanctions,

one of the affiliates of the Basij Resistance Force

EU Financial Sanctions Files (FSF),

Type of entity: Foundation/ Corporation Network

EU Financial Sanctions Files (FSF),

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 National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Інші відомості: асоційовані організації: КВІР, Сили опору Басідж

Ukraine NSDC State Register of Sanctions,

Інші відомості: асоційовані організації: КВІР, Сили опору Басідж

Ukraine NSDC State Register of Sanctions,

(also BONYAD TAAVON BASIJ)

US SAM Procurement Exclusions,

(also BASIJ COOPERATIVE FOUNDATION)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,038

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

United States of America · ITA

EU Financial Sanctions Files (FSF)7,039

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

European Union · DG FISMA

Taiwan Strategic High-Tech Commodities Entity List9,964

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Belgian Financial Sanctions6,601

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

Belgium · FOD

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK Companies House Disqualified Directors15,622

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,805

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 · DGT

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,201

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: usgsa-s4mr6y8tv · gb-hmt-15708 · eu-fsf-eu-9099-78 · gb-hmt-named-basij-cooperative-foundation-bcf · fr-ga-5073 · usgsa-s4mr6y8q8 · ua-nsdc-30695-kooperativnij-fond-basidz · tw-shtc-bded37e6ae03aed69e7ba429378062e1e2102119 · ua-nsdc-30966-kooperativnij-fond-basidz · ca-sema-1-1-2-ir-the-basij-cooperative-foundation · gb-fcdo-irn0124 · tw-shtc-f79be753c02e07016de996f730b60f99e626e101 · au-dfat-7353-basij-cooperative-foundation · gb-coh-hlznprwxs-ybwq2own4f-izd4y · ofac-25017 · ca-sema-2dd42acc0a83985887aaf37a2e105540477242ef

For experts: raw data explorer