Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Basij Cooperative Foundation · Basij Cooperative Foundation (BCF) · Bonyad Taavon Basij · Bonyad-eh Ta’avon-eh Basij · Fondation coopérative Basij · | [sources] | |||
Other name | 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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · 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
Type of entity: Foundation/ Corporation Network
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 BONYAD TAAVON BASIJ)
(also BASIJ COOPERATIVE FOUNDATION)
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
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
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
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Кабінет Міністрів України |
Address | ||
---|---|---|
Full address | Country | |
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 | - | - | - |
United Kingdom | The Insolvency Service | - | - |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Tehran | Iran |