Statements: Bonyad Taavon Sepah

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Niayes Highway, Seoul Street, Iranenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:aliasBonyad-e Ta'avon-e Sepahenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:aliasCooperative Foundation of the Revolutionary Guardsenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:aliasBonyad-e Ta'avon-Sepahenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:aliasIRGC Cooperative Foundationenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:aliasSepah Cooperative Foundationenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:aliasBonyad Taavonenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:idb39ce2f7f0c19719b2e30fe6b9f981145ade4b67enggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:nameBonyad Taavon Sepahenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0059
  • 1 - 13 of 13
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting