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IDPropertyValueLangSource datasetSource IDFirst seen
NK-c55S959ZVS6JnyQZCzjPPNOrganization:addressTehranengus_ofac_sdnofac-25017
NK-c55S959ZVS6JnyQZCzjPPNOrganization:addressEntityaddr-e05beb61ed00ae904b3477fc102c166a9527cbbdengus_ofac_sdnofac-25017
NK-c55S959ZVS6JnyQZCzjPPNOrganization:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849be_fod_sanctionseu-fsf-eu-9099-78
NK-c55S959ZVS6JnyQZCzjPPNOrganization:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849eu_fsfeu-fsf-eu-9099-78
NK-c55S959ZVS6JnyQZCzjPPNOrganization:addressEntityaddr-02737da0209774b609db25ddcfcc3129d384a60efrafr_tresor_gels_avoirfr-ga-5073
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:aliasBonyad Taavon Basijgb_hmt_sanctionsgb-hmt-15708
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:aliasThe Basij Cooperative Foundationau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:aliasBonyad-eh Ta’avon-eh Basijau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:aliasBoyad Taavon Basijau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:aliasDie Basij Cooperative Foundationau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:aliasLa Fundación Cooperativa Basijau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
NK-c55S959ZVS6JnyQZCzjPPNOrganization:aliasBonyad-eh Ta’avon-eh Basijfrafr_tresor_gels_avoirfr-ga-5073
NK-c55S959ZVS6JnyQZCzjPPNOrganization:aliasBasij Cooperative Foundationengus_ofac_sdnofac-25017
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:aliasFondation coopérative Basijau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:aliasبنیاد تعاون بسیجca_dfatd_sema_sanctionsca-sema-1-1-2-ir-the-basij-cooperative-foundation
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:aliasبنیاد تعاون بسیجgb_hmt_sanctionsgb-hmt-15708
NK-c55S959ZVS6JnyQZCzjPPNOrganization:countryirbe_fod_sanctionseu-fsf-eu-9099-78
NK-c55S959ZVS6JnyQZCzjPPNOrganization:countryirengus_ofac_sdnofac-25017
NK-c55S959ZVS6JnyQZCzjPPNOrganization:countryireu_fsfeu-fsf-eu-9099-78
NK-c55S959ZVS6JnyQZCzjPPNOrganization:countryirfrafr_tresor_gels_avoirfr-ga-5073
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-1-2-ir-the-basij-cooperative-foundation
NK-c55S959ZVS6JnyQZCzjPPNOrganization:createdAt2022-11-14eu_fsfeu-fsf-eu-9099-78
NK-c55S959ZVS6JnyQZCzjPPNOrganization:createdAt2022-11-14be_fod_sanctionseu-fsf-eu-9099-78
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:createdAt2023-02-01au_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-15708
NK-c55S959ZVS6JnyQZCzjPPNOrganization:ide8fa79a9732e48df7c2a08e81d89726fa08f7209eu_fsfeu-fsf-eu-9099-78
NK-c55S959ZVS6JnyQZCzjPPNOrganization:idb08597aba3e54539998b5db5b94e8886f48624f1us_trade_cslofac-25017
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:id688debbde24c6b15d6d89e0d135d617908100faaca_dfatd_sema_sanctionsca-sema-1-1-2-ir-the-basij-cooperative-foundation
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:idc55cabbf6553dd0ef13026a021d6cfa7df9f0df2gb_hmt_sanctionsgb-hmt-15708
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:id641118ff3563034ffc656ac0016175d31acf3a08gb_hmt_sanctionsgb-hmt-15708
NK-c55S959ZVS6JnyQZCzjPPNOrganization:idd496edc4ac7b49a829ef58f79a92d55c64514de6frafr_tresor_gels_avoirfr-ga-5073
NK-c55S959ZVS6JnyQZCzjPPNOrganization:id3d18455b5e88a4d8cf8edc7ce3388d354e82c9b3be_fod_sanctionseu-fsf-eu-9099-78
NK-c55S959ZVS6JnyQZCzjPPNOrganization:id46d4d87a8083da0a7d2c3b9f695c0cac57a80cb4engus_ofac_sdnofac-25017
NK-c55S959ZVS6JnyQZCzjPPNOrganization:id3979bc93f5dcc016db5436efbd389295f4873b60gb_hmt_sanctionsgb-hmt-named-basij-cooperative-foundation-bcf
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:id43c07e9caf93164fcaf580c756151d5cd3921375au_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15708
NK-c55S959ZVS6JnyQZCzjPPNOrganization:nameBasij Cooperative Foundation (BCF)gb_hmt_sanctionsgb-hmt-named-basij-cooperative-foundation-bcf
NK-c55S959ZVS6JnyQZCzjPPNOrganization:nameFondation coopérative Basijfrafr_tresor_gels_avoirfr-ga-5073
NK-c55S959ZVS6JnyQZCzjPPNOrganization:nameBONYAD TAAVON BASIJus_trade_cslofac-25017
NK-c55S959ZVS6JnyQZCzjPPNOrganization:nameBonyad-eh Ta’avon-eh Basijbe_fod_sanctionseu-fsf-eu-9099-78
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:nameBasij Cooperative Foundationgb_hmt_sanctionsgb-hmt-15708
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:nameBasij Cooperative Foundationau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
NK-c55S959ZVS6JnyQZCzjPPNOrganization:nameBonyad Taavon Basijengus_ofac_sdnofac-25017
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:nameThe Basij Cooperative Foundationca_dfatd_sema_sanctionsca-sema-1-1-2-ir-the-basij-cooperative-foundation
NK-c55S959ZVS6JnyQZCzjPPNOrganization:nameبنیاد تعاون بسیجfasbe_fod_sanctionseu-fsf-eu-9099-78
NK-c55S959ZVS6JnyQZCzjPPNOrganization:nameBonyad-eh Ta’avon-eh Basijeu_fsfeu-fsf-eu-9099-78
NK-c55S959ZVS6JnyQZCzjPPNOrganization:nameبنیاد تعاون بسیجfaseu_fsfeu-fsf-eu-9099-78
NK-c55S959ZVS6JnyQZCzjPPNOrganization:nameThe Basij Cooperative Foundationeu_fsfeu-fsf-eu-9099-78
NK-c55S959ZVS6JnyQZCzjPPNOrganization:nameThe Basij Cooperative Foundationbe_fod_sanctionseu-fsf-eu-9099-78
NK-c55S959ZVS6JnyQZCzjPPNOrganization:notesType of entity: Foundation/ Corporation Networkbe_fod_sanctionseu-fsf-eu-9099-78
NK-c55S959ZVS6JnyQZCzjPPNOrganization:notesType of entity: Foundation/ Corporation Networkeu_fsfeu-fsf-eu-9099-78
NK-c55S959ZVS6JnyQZCzjPPNOrganization:notesType 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 Basijfrafr_tresor_gels_avoirfr-ga-5073
NK-c55S959ZVS6JnyQZCzjPPNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25017engus_ofac_sdnofac-25017
NK-c55S959ZVS6JnyQZCzjPPNOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5073frafr_tresor_gels_avoirfr-ga-5073
NK-c55S959ZVS6JnyQZCzjPPNOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-9099-78
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
NK-c55S959ZVS6JnyQZCzjPPNOrganization:topicssanctionus_trade_cslofac-25017
NK-c55S959ZVS6JnyQZCzjPPNOrganization:topicssanctionengus_ofac_sdnofac-25017
NK-c55S959ZVS6JnyQZCzjPPNOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-5073
NK-c55S959ZVS6JnyQZCzjPPNOrganization:topicssanctioneu_fsfeu-fsf-eu-9099-78
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-1-2-ir-the-basij-cooperative-foundation
NK-c55S959ZVS6JnyQZCzjPPNLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15708
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