Statements: Bonyad Taavon Sepah

Canonical ID: NK-RVnWZtDSHimXYYeVA9wtdc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNiayes Highway, Seoul Street, Téhéranfrafr_tresor_gels_avoirfr-ga-1775
Organization:addressTehran, Niayes Highway, Seoul Street, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10118-4
LegalEntity:addressNiayes Highway, Seoul Street Tehran Irantw_shtctw-shtc-80484cc67029e70a179dbd93f7c8e9443998b708
Organization:addressTehran, Niayes Highway, Seoul Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2404-10
Organization:addressTehran, Niayes Highway, Seoul Street, Iranenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:addressNiayes Highway, Seoul Street, Tehran, Iranenggb_coh_disqualifiedgb-coh-xbdoq7wy-9alomu9uln62cwikfi
LegalEntity:addressTehran, Niayes Highway, Seoul Street, Iranch_seco_sanctionsch-seco-9660
Organization:addressNiayes Highway, Seoul Street, Tehranengus_ofac_sdnofac-12477
Organization:addressNiayes Highway, Seoul Street, Téhéranfrafr_tresor_gels_avoirfr-ga-6653
Organization:addressNiayes Highway, Seoul Street, Téhéran : IRANframc_fund_freezesmc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1
Organization:addressTehran, Niayes Highway, Seoul Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10118-4
Organization:addressTehran, Niayes Highway, Seoul Street, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2404-10
LegalEntity:addressNiayes Highway, Seoul Street, Tehran, Iranau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
LegalEntity:addressTEHRAN, NIAYES HIGHWAY, SEOUL STREET, IRNengus_sam_exclusionsusgsa-s4mr3r97s
LegalEntity:addressNiayes Highway, Seoul Street, Tehranenggb_hmt_sanctionsgb-hmt-11580
Organization:addressшосе Ніайеш, вул. Сеул, Тегеран, Іранukrua_nsdc_sanctionsua-nsdc-30993-kooperativnij-fond-kvir
Organization:addressNiayes Highway, Seoul Street, Téhéran: IRANframc_fund_freezesmc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1
Organization:addressEntityaddr-5551e5a181f82b6306507a2e5ea5eaad41074ca8engus_ofac_sdnofac-12477
Organization:addressEntityaddr-7a1509fe5cd26dc8e6be164b98321bd5c269c85cbe_fod_sanctionseu-fsf-eu-2404-10
Organization:addressEntityaddr-7a1509fe5cd26dc8e6be164b98321bd5c269c85cbe_fod_sanctionseu-fsf-eu-10118-4
Organization:addressEntityaddr-7a1509fe5cd26dc8e6be164b98321bd5c269c85ceu_fsfeu-fsf-eu-2404-10
Organization:addressEntityaddr-7a1509fe5cd26dc8e6be164b98321bd5c269c85ceu_fsfeu-fsf-eu-10118-4
LegalEntity:addressEntityaddr-1f5b12c12a81bf7f4c84333445b5d9d995cc5bdfenggb_hmt_sanctionsgb-hmt-11580
LegalEntity:addressEntityaddr-8910d82697408786516785065d33198031d7c525ch_seco_sanctionsch-seco-9660
LegalEntity:addressEntityaddr-a469e6531067287467def7bfcd08e2d4aa803becau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
LegalEntity:aliasSEPAH COOPERATIVE FOUNDATIONtw_shtctw-shtc-80484cc67029e70a179dbd93f7c8e9443998b708
Organization:aliasBonyad-e Ta'avon-e Sepahenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:aliasIRGC Cooperative Foundationenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:aliasCooperative Foundation of the Revolutionary Guardsenggb_fcdo_sanctionsgb-fcdo-inu0059
LegalEntity:aliasIRGC Cooperative Foundationau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
Organization:aliasBonyad Taavon Sepahframc_fund_freezesmc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1
Organization:aliasBonyad Taavonenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:aliasBonyad-e Ta'avon-efrafr_tresor_gels_avoirfr-ga-6653
LegalEntity:aliasBonyad Taavonenggb_hmt_sanctionsgb-hmt-11580
Organization:aliasIRGC Cooperation Bonyadfrafr_tresor_gels_avoirfr-ga-6653
Organization:aliasBonyad Taavon Sepahfrafr_tresor_gels_avoirfr-ga-6653
Organization:aliasBonyad-e Ta'avon-Sepahenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:aliasBONYAD-E TA'AVON-Eengus_ofac_sdnofac-12477
Organization:aliasBonyad-e Ta'avon-Sepahframc_fund_freezesmc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1
Organization:aliasIRGC Cooperation Bonyadframc_fund_freezesmc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1
Organization:aliasSepah Cooperative Foundationframc_fund_freezesmc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1
Organization:aliasIRGC Cooperative Foundationframc_fund_freezesmc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1
LegalEntity:aliasSepah Cooperative Foundationch_seco_sanctionsch-seco-9660
Organization:aliasSepah Cooperative Foundationframc_fund_freezesmc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1
Organization:aliasIRGC Cooperative Foundationfrafr_tresor_gels_avoirfr-ga-1775
LegalEntity:aliasIRGC Cooperative Foundationch_seco_sanctionsch-seco-9660
Organization:aliasBonyad-e Ta'avon-Sepahfrafr_tresor_gels_avoirfr-ga-1775
Organization:aliasSepah Cooperative Foundationfrafr_tresor_gels_avoirfr-ga-1775
LegalEntity:aliasBONYAD-E TA'AVON-Etw_shtctw-shtc-80484cc67029e70a179dbd93f7c8e9443998b708
Organization:aliasSepah Cooperative Foundationfrafr_tresor_gels_avoirfr-ga-6653
LegalEntity:aliasIRGC Cooperative Foundationenggb_hmt_sanctionsgb-hmt-11580
LegalEntity:aliasCooperative Foundation of the Revolutionary Guardsenggb_hmt_sanctionsgb-hmt-11580
LegalEntity:aliasSepah Cooperative Foundationeu_journal_sanctionseu-oj-d9eef6290d24340a38e50096922ac6e7c4c168ff
LegalEntity:aliasBonyad-e Ta'avon-e Sepahenggb_hmt_sanctionsgb-hmt-11580
Organization:aliasSEPAH COOPERATIVE FOUNDATIONengus_ofac_sdnofac-12477
Organization:aliasSepah Cooperative Foundationenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:aliasKooperatyvnyi fond KVIRua_nsdc_sanctionsua-nsdc-30993-kooperativnij-fond-kvir
Organization:aliasIRGC COOPERATIVE FOUNDATIONengus_ofac_sdnofac-12477
LegalEntity:aliasBonyad-e Ta'avon-Sepahenggb_hmt_sanctionsgb-hmt-11580
LegalEntity:aliasThe Cooperation Foundation of the Revolution Guardsau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
LegalEntity:aliasبنیاد تعاون سپاه پاسداران انقلاب اسلامیenggb_hmt_sanctionsgb-hmt-11580
LegalEntity:aliasSepah Cooperative Foundationau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
LegalEntity:aliasCooperative Foundation of the Revolutionary Guardsau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
LegalEntity:aliasBonyad e-Tavon-eau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
LegalEntity:aliasSepah Cooperative Foundationenggb_hmt_sanctionsgb-hmt-11580
LegalEntity:aliasBonyad-e Ta'avon-Sepahau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
LegalEntity:aliasBonyad-e Ta’avon-Sepaheu_journal_sanctionseu-oj-d9eef6290d24340a38e50096922ac6e7c4c168ff
LegalEntity:aliasBonyad-e Ta’avon-Sepahch_seco_sanctionsch-seco-9660
LegalEntity:aliasIRGC Cooperative Foundationeu_journal_sanctionseu-oj-d9eef6290d24340a38e50096922ac6e7c4c168ff
Organization:aliasBonyad-e Ta'avon-eframc_fund_freezesmc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1
LegalEntity:aliasIRGC COOPERATIVE FOUNDATIONtw_shtctw-shtc-80484cc67029e70a179dbd93f7c8e9443998b708
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-e9495d532cabcc3ffd42e971f0e03998cef83f66
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0059
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11580
Organization:countryirbe_fod_sanctionseu-fsf-eu-10118-4
Organization:countryirbe_fod_sanctionseu-fsf-eu-2404-10
Organization:countryireu_fsfeu-fsf-eu-10118-4
LegalEntity:countryirtw_shtctw-shtc-80484cc67029e70a179dbd93f7c8e9443998b708
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1775
LegalEntity:countryirch_seco_sanctionsch-seco-9660
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3r97s
Organization:countryirengus_ofac_sdnofac-12477
Organization:countryireu_fsfeu-fsf-eu-2404-10
LegalEntity:createdAt2010-12-21engus_sam_exclusionsusgsa-s4mr3r97s
LegalEntity:createdAt2011-05-24enggb_hmt_sanctionsgb-hmt-11580
LegalEntity:createdAt2010-12-21engus_sam_exclusionsusgsa-s4mr3r97v
LegalEntity:createdAt2010-12-21engus_sam_exclusionsusgsa-s4mr3r97w
LegalEntity:createdAt2025-08-19ch_seco_sanctionsch-seco-9660
LegalEntity:createdAt2010-12-21engus_sam_exclusionsusgsa-s4mr3r97t
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
Organization:ida6d1597718095b183000d168f737ef2350906b82ua_nsdc_sanctionsua-nsdc-30993-kooperativnij-fond-kvir
Organization:ideada3ff08466e3bab71c6438119c91f2c6ec79eefrafr_tresor_gels_avoirfr-ga-6653
Organization:idb20769ab4098584ee976eeaeb771ce365127abb0framc_fund_freezesmc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1
LegalEntity:id749cadba108563dba08961a6daa035fdddaaf77cenggb_hmt_sanctionsgb-hmt-11580
LegalEntity:id4a98303ce9c090f42b46a54d0f15436ec86462d7enggb_hmt_sanctionsgb-hmt-11580
Organization:idf16ab2b5f40a5033e6deb60ca3c6262a2e8810dfbe_fod_sanctionseu-fsf-eu-10118-4
Organization:idb39ce2f7f0c19719b2e30fe6b9f981145ade4b67enggb_fcdo_sanctionsgb-fcdo-inu0059
LegalEntity:idbfcc5f47561747af24e90db670bb11131c6c512denggb_hmt_sanctionsgb-hmt-11580
Company:id013ec406fdb2bc1b5d1f092f399c9061259f45fdenggb_hmt_sanctionsgb-hmt-named-bonyad-taavon-sepah
Organization:id7131069fa70f0fdb8a280a30f3c585c125240912framc_fund_freezesmc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1
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