Statements: Bonyad Taavon Sepah

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Niayes Highway, Seoul Street, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2404-10
Organization:addressTehran, Niayes Highway, Seoul Street, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10118-4
Organization:addressEntityaddr-7a1509fe5cd26dc8e6be164b98321bd5c269c85cbe_fod_sanctionseu-fsf-eu-10118-4
Organization:addressEntityaddr-7a1509fe5cd26dc8e6be164b98321bd5c269c85cbe_fod_sanctionseu-fsf-eu-2404-10
Organization:aliasNadace „IRGC Cooperative Foundation“cesbe_fod_sanctionseu-fsf-eu-10118-4
Organization:aliasden kooperativa stiftelsen för Islamiska revolutionsgardetswebe_fod_sanctionseu-fsf-eu-10118-4
Organization:aliasFundación Cooperativa del CGRIspabe_fod_sanctionseu-fsf-eu-10118-4
Organization:aliasIRGC koostöö sihtasutusestbe_fod_sanctionseu-fsf-eu-10118-4
Organization:aliasIRGC:n yhteistyösäätiöfinbe_fod_sanctionseu-fsf-eu-10118-4
Organization:aliasFondazzjoni Kooperattiva tal-IRGCmltbe_fod_sanctionseu-fsf-eu-10118-4
Organization:aliasКооперативна фондация на Корпуса на гвардейците на ислямската революцияbulbe_fod_sanctionseu-fsf-eu-10118-4
Organization:aliasfondazione cooperativa IRGCitabe_fod_sanctionseu-fsf-eu-10118-4
Organization:aliasFundação Cooperativa do IRGCporbe_fod_sanctionseu-fsf-eu-10118-4
Organization:aliasFondúireacht Chomharchumann IRGCbe_fod_sanctionseu-fsf-eu-10118-4
Organization:aliasDružstevná nadácia IRGCslkbe_fod_sanctionseu-fsf-eu-10118-4
Organization:aliasΣυνεταιριστικό Ίδρυμα του ΣΦΙΕellbe_fod_sanctionseu-fsf-eu-10118-4
Organization:aliasFundacija Cooperative Foundation IRGCslvbe_fod_sanctionseu-fsf-eu-10118-4
Organization:countryirbe_fod_sanctionseu-fsf-eu-10118-4
Organization:countryirbe_fod_sanctionseu-fsf-eu-2404-10
Organization:id70f700b22b09d86cef51f8d030f6b6f128d6f585be_fod_sanctionseu-fsf-eu-10118-4
Organization:id5f7e67dd49fd908d0ebedc7df9fa9f481ce81bdabe_fod_sanctionsbe-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa
Organization:id5709b5bfe6c11b470510f552a7d37e6e7676f314be_fod_sanctionseu-fsf-eu-2404-10
Organization:id7a1ce88cb29c2585f0e60cc7949f2a8249fcc907be_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:modifiedAt2011-05-24be_fod_sanctionseu-fsf-eu-2404-10
Organization:modifiedAt2023-05-22be_fod_sanctionseu-fsf-eu-10118-4
Organization:nameBonyad Taavon Sepahbe_fod_sanctionsbe-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa
Organization:nameBonyad-e Ta'avon-Sepahbe_fod_sanctionseu-fsf-eu-2404-10
Organization:nameIRGC Cooperative Foundationbe_fod_sanctionseu-fsf-eu-2404-10
Organization:nameBonyad Taavon Sepahbe_fod_sanctionseu-fsf-eu-2404-10
Organization:nameSepah Cooperative Foundationbe_fod_sanctionseu-fsf-eu-2404-10
Organization:nameBonyad Taavon Sepahengbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameBonyad-e Ta’avon-eengbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameSepah Cooperative Foundationengbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameبنياد تعاون سياه ياسداران انقلاب اسلا مىfasbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameIRGC Cooperation Bonyadengbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameIRGC Cooperative Foundationengbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameFundacija Cooperative Foundation IRGCbe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:nameIRGC Cooperative Foundationbe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:nameBonyad Taavon Sepahbe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:nameNadace „IRGC Cooperative Foundation“be_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:nameFondazzjoni Kooperattiva tal-IRGCbe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:nameBonyad-e Ta’avon-ebe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:nameDružstevná nadácia IRGCbe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:nameSepah Cooperative Foundationbe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:nameFondúireacht Chomharchumann IRGCbe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:nameКооперативна фондация на Корпуса на гвардейците на ислямската революцияbe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:nameSepah Cooperative Foundationbe_fod_sanctionsbe-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa
Organization:nameBonyad-e Ta'avon-Sepahbe_fod_sanctionsbe-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa
Organization:nameIRGC Cooperative Foundationbe_fod_sanctionsbe-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa
Organization:nameΣυνεταιριστικό Ίδρυμα του ΣΦΙΕbe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:nameFundação Cooperativa do IRGCbe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:nameIRGC:n yhteistyösäätiöbe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:nameIRGC koostöö sihtasutusbe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:nameFundación Cooperativa del CGRIbe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:nameden kooperativa stiftelsen för Islamiska revolutionsgardetbe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:nameIRGC Cooperation Bonyadbe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:namefondazione cooperativa IRGCbe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:nameبنياد تعاون سياه ياسداران انقلاب اسلا مىbe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:notes(Date of UN designation: 2023-05-22)be_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:notesBonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL. Date of listing: 23.05.2011be_fod_sanctionseu-fsf-eu-2404-10
Organization:notes(Date of UN designation: 2011-05-23)be_fod_sanctionsbe-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa
Organization:notesBonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the EU-listed Islamic Revolutionary Guard Corps (IRGC) to structure the IRGC's investments and to provide the IRGC’s permanent personnel with financial loans, mortgages, business loans, as well as with land and construction materials.be_fod_sanctionsbe-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa
Organization:notesType of entity: foundation; Place of registration: Iran; Date of registration: 1989; Associated individuals: Ali Asghar Nourouzi; Seyyed Amin Ala; Emami Tabatabai; Ahmad Hasan Karimi; Yahya Alaoddini. Associated entity: Islamic Revolutionary Guard Corps (IRGC).be_fod_sanctionseu-fsf-eu-10118-4
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2404-10
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-10118-4
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559be_fod_sanctionsbe-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986be_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:topicssanctionbe_fod_sanctionsbe-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa
Organization:topicssanctionbe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10118-4
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2404-10
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