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-2404-10
Organization:addressTehran, Niayes Highway, Seoul Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10118-4
Organization:addressEntityaddr-7a1509fe5cd26dc8e6be164b98321bd5c269c85ceu_fsfeu-fsf-eu-2404-10
Organization:addressEntityaddr-7a1509fe5cd26dc8e6be164b98321bd5c269c85ceu_fsfeu-fsf-eu-10118-4
Organization:countryireu_fsfeu-fsf-eu-10118-4
Organization:countryireu_fsfeu-fsf-eu-2404-10
Organization:ida18c274fa04b668acf61ed76eea38755c5b03555eu_fsfeu-fsf-eu-10118-4
Organization:id086b649bf87a6a95b62349d9291a3f3f31f885ffeu_fsfeu-fsf-eu-2404-10
Organization:modifiedAt2023-05-22eu_fsfeu-fsf-eu-10118-4
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2404-10
Organization:nameFundación Cooperativa del CGRIspaeu_fsfeu-fsf-eu-10118-4
Organization:nameIRGC Cooperative Foundationengeu_fsfeu-fsf-eu-2404-10
Organization:nameSepah Cooperative Foundationengeu_fsfeu-fsf-eu-2404-10
Organization:nameBonyad Taavon Sepahengeu_fsfeu-fsf-eu-2404-10
Organization:nameBonyad-e Ta'avon-Sepahengeu_fsfeu-fsf-eu-2404-10
Organization:nameFondúireacht Chomharchumann IRGCeu_fsfeu-fsf-eu-10118-4
Organization:nameКооперативна фондация на Корпуса на гвардейците на ислямската революцияbuleu_fsfeu-fsf-eu-10118-4
Organization:nameIRGC Cooperative Foundationengeu_fsfeu-fsf-eu-10118-4
Organization:nameDružstevná nadácia IRGCslkeu_fsfeu-fsf-eu-10118-4
Organization:nameΣυνεταιριστικό Ίδρυμα του ΣΦΙΕelleu_fsfeu-fsf-eu-10118-4
Organization:nameBonyad-e Ta’avon-eengeu_fsfeu-fsf-eu-10118-4
Organization:nameFundação Cooperativa do IRGCporeu_fsfeu-fsf-eu-10118-4
Organization:nameبنياد تعاون سياه ياسداران انقلاب اسلا مىfaseu_fsfeu-fsf-eu-10118-4
Organization:nameden kooperativa stiftelsen för Islamiska revolutionsgardetsweeu_fsfeu-fsf-eu-10118-4
Organization:nameIRGC Cooperation Bonyadengeu_fsfeu-fsf-eu-10118-4
Organization:nameFondazzjoni Kooperattiva tal-IRGCmlteu_fsfeu-fsf-eu-10118-4
Organization:nameBonyad Taavon Sepahengeu_fsfeu-fsf-eu-10118-4
Organization:nameNadace „IRGC Cooperative Foundation“ceseu_fsfeu-fsf-eu-10118-4
Organization:nameSepah Cooperative Foundationengeu_fsfeu-fsf-eu-10118-4
Organization:nameFundacija Cooperative Foundation IRGCslveu_fsfeu-fsf-eu-10118-4
Organization:nameIRGC koostöö sihtasutusesteu_fsfeu-fsf-eu-10118-4
Organization:namefondazione cooperativa IRGCitaeu_fsfeu-fsf-eu-10118-4
Organization:nameIRGC:n yhteistyösäätiöfineu_fsfeu-fsf-eu-10118-4
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-10118-4
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2404-10
Organization:topicssanctioneu_fsfeu-fsf-eu-2404-10
Organization:topicssanctioneu_fsfeu-fsf-eu-10118-4
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Raw data: Bonyad Taavon Sepah - OpenSanctions