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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Basij Cooperative Foundation · Basij Cooperative Foundation (BCF) · Bonyad Taavon Basij · Bonyad-eh Ta’avon-eh Basij · Fondation coopérative Basij · | [sources] | |||
| Alias | Basij Cooperative Foundation · Bonyad Taavon Basij · Bonyad-eh Ta’avon-eh Basij · Boyad Taavon Basij · Die Basij Cooperative Foundation · | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | 10101365114 | [sources] | |||
| Unique Entity ID | JHBPLMD7WYL9 · SS5HKKCPJEL9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Téhéran · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
one of the affiliates of the Basij Resistance Force
Type of entity: Foundation/ Corporation Network
one of the affiliates of the Basij Resistance Force
(Date of UN designation: 2022-11-14)
Type of entity: Foundation/ Corporation Network
one of the affiliates of the Basij Resistance Force
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
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Інші відомості: асоційовані організації: КВІР, Сили опору Басідж
Інші відомості: асоційовані організації: КВІР, Сили опору Басідж
(also BASIJ COOPERATIVE FOUNDATION)
(also BONYAD TAAVON BASIJ)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · ITA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-25017 · eu-fsf-eu-9099-78 · usgsa-s4mr6y8q8 · ofac-pr-fa65e11887cce9b2acb81f1fc001f0bf8bc6e760 · ua-nsdc-30966-kooperativnij-fond-basidz · usgsa-s4mr6y8tv · ua-nsdc-30695-kooperativnij-fond-basidz · fr-ga-5073 · tw-shtc-f79be753c02e07016de996f730b60f99e626e101 · gb-hmt-named-basij-cooperative-foundation-bcf · ca-sema-2dd42acc0a83985887aaf37a2e105540477242ef · gb-fcdo-irn0124 · au-dfat-7353-basij-cooperative-foundation · tw-shtc-bded37e6ae03aed69e7ba429378062e1e2102119 · gb-coh-hlznprwxs-ybwq2own4f-izd4y · gb-hmt-15708 · be-fod-e88c052190b01e6f267aaa1ee3f9b30faefc0576For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran (Islamic Republic of) | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mehr Bank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |