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Canonical ID: NK-RVnWZtDSHimXYYeVA9wtdc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Bonyad 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: 23.05.2011 | be_fod_sanctions | eu-fsf-eu-2404-10 | ||||
Organization:notes | Type 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_sanctions | eu-fsf-eu-10118-4 | ||||
Organization:notes | (Date of UN designation: 2023-05-22) | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:notes | Bonyad 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_sanctions | be-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa | ||||
Organization:notes | (Date of UN designation: 2011-05-23) | be_fod_sanctions | be-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa | ||||