Statements: Bonyad Taavon Sepah

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Niayes Highway, Seoul Street, Téhéran: IRAN	fra	mc_fund_freezes	`mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1`	2024-08-14
`Organization:address`	Niayes Highway, Seoul Street, Téhéran : IRAN	fra	mc_fund_freezes	`mc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1`	2025-07-30
`Organization:alias`	IRGC Cooperative Foundation	fra	mc_fund_freezes	`mc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1`	2025-07-07
`Organization:alias`	Sepah Cooperative Foundation	fra	mc_fund_freezes	`mc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1`	2024-08-14
`Organization:alias`	Bonyad-e Ta'avon-Sepah	fra	mc_fund_freezes	`mc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1`	2025-07-07
`Organization:alias`	IRGC Cooperation Bonyad	fra	mc_fund_freezes	`mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1`	2024-08-14
`Organization:alias`	Bonyad-e Ta'avon-e	fra	mc_fund_freezes	`mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1`	2024-08-14
`Organization:alias`	Bonyad Taavon Sepah	fra	mc_fund_freezes	`mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1`	2024-08-14
`Organization:alias`	Sepah Cooperative Foundation	fra	mc_fund_freezes	`mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1`	2024-08-14
`Organization:id`	b20769ab4098584ee976eeaeb771ce365127abb0	fra	mc_fund_freezes	`mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1`	2024-08-14
`Organization:id`	7131069fa70f0fdb8a280a30f3c585c125240912	fra	mc_fund_freezes	`mc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1`	2025-07-30
`Organization:name`	Bonyad Taavon Sepah	fra	mc_fund_freezes	`mc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1`	2024-08-14
`Organization:name`	IRGC Cooperative Foundation	fra	mc_fund_freezes	`mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1`	2024-08-14
`Organization:notes`	Type d'entité : fondation Lieu d'enregistrement : IRAN Date d'enregistrement : 1989 Personnes associées : Ali Asghar Nourouzi; Seyyed Amin Ala; Emami Tabatabai; Ahmad Hasan Karimi; Yahya Alaoddini Autre entité associée : Corps des gardiens de la révolution islamique (IRGC)	fra	mc_fund_freezes	`mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1`	2024-08-14
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1`	2024-08-14
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1`	2024-08-14

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