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)eu_fsfeu-fsf-eu-10118-4
Organization:addressTehran, Niayes Highway, Seoul Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2404-10
Organization:addressEntityaddr-7a1509fe5cd26dc8e6be164b98321bd5c269c85ceu_fsfeu-fsf-eu-10118-4
Organization:addressEntityaddr-7a1509fe5cd26dc8e6be164b98321bd5c269c85ceu_fsfeu-fsf-eu-2404-10
Organization:aliasFundación Cooperativa del CGRIeu_fsfeu-fsf-eu-10118-4
Organization:aliasFondazzjoni Kooperattiva tal-IRGCeu_fsfeu-fsf-eu-10118-4
Organization:aliasNadace „IRGC Cooperative Foundation“eu_fsfeu-fsf-eu-10118-4
Organization:aliasDružstevná nadácia IRGCeu_fsfeu-fsf-eu-10118-4
Organization:aliasΣυνεταιριστικό Ίδρυμα του ΣΦΙΕeu_fsfeu-fsf-eu-10118-4
Organization:aliasFundacija Cooperative Foundation IRGCeu_fsfeu-fsf-eu-10118-4
Organization:aliasFondúireacht Chomharchumann IRGCeu_fsfeu-fsf-eu-10118-4
Organization:aliasIRGC:n yhteistyösäätiöeu_fsfeu-fsf-eu-10118-4
Organization:aliasКооперативна фондация на Корпуса на гвардейците на ислямската революцияeu_fsfeu-fsf-eu-10118-4
Organization:aliasfondazione cooperativa IRGCeu_fsfeu-fsf-eu-10118-4
Organization:aliasIRGC koostöö sihtasutuseu_fsfeu-fsf-eu-10118-4
Organization:aliasFundação Cooperativa do IRGCeu_fsfeu-fsf-eu-10118-4
Organization:aliasden kooperativa stiftelsen för Islamiska revolutionsgardeteu_fsfeu-fsf-eu-10118-4
Organization:countryireu_fsfeu-fsf-eu-2404-10
Organization:countryireu_fsfeu-fsf-eu-10118-4
Organization:id0b25338d377e216c1123e64b384c7d8ac7d75f9beu_fsfeu-fsf-eu-10118-4
Organization:id6b34c920b4c19e73ec8991a35e2b65d3169f8be6eu_fsfeu-fsf-eu-2404-10
Organization:modifiedAt2023-05-22eu_fsfeu-fsf-eu-10118-4
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2404-10
Organization:nameIRGC Cooperation Bonyadeu_fsfeu-fsf-eu-10118-4
Organization:nameBonyad-e Ta’avon-eeu_fsfeu-fsf-eu-10118-4
Organization:nameBonyad Taavon Sepaheu_fsfeu-fsf-eu-10118-4
Organization:nameSepah Cooperative Foundationeu_fsfeu-fsf-eu-10118-4
Organization:nameIRGC Cooperative Foundationeu_fsfeu-fsf-eu-10118-4
Organization:nameبنياد تعاون سياه ياسداران انقلاب اسلا مىeu_fsfeu-fsf-eu-10118-4
Organization:nameIRGC Cooperative Foundationeu_fsfeu-fsf-eu-2404-10
Organization:nameBonyad-e Ta'avon-Sepaheu_fsfeu-fsf-eu-2404-10
Organization:nameSepah Cooperative Foundationeu_fsfeu-fsf-eu-2404-10
Organization:nameBonyad Taavon Sepaheu_fsfeu-fsf-eu-2404-10
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.engeu_fsfeu-fsf-eu-2404-10
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).eu_fsfeu-fsf-eu-10118-4
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2404-10
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-10118-4
Organization:topicssanctioneu_fsfeu-fsf-eu-10118-4
Organization:topicssanctioneu_fsfeu-fsf-eu-2404-10
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