Statements: Bonyad Taavon Sepah

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNiayes Highway, Seoul Street, Tehranengus_ofac_sdnofac-12477
Organization:addressEntityaddr-5551e5a181f82b6306507a2e5ea5eaad41074ca8us_ofac_sdnofac-12477
Organization:aliasBONYAD-E TA'AVON-Eengus_ofac_sdnofac-12477
Organization:aliasIRGC COOPERATIVE FOUNDATIONengus_ofac_sdnofac-12477
Organization:aliasSEPAH COOPERATIVE FOUNDATIONengus_ofac_sdnofac-12477
Organization:countryirus_ofac_sdnofac-12477
Organization:idbfc10ef72a0d17e14f750ab89116ef506505867bus_ofac_sdnofac-12477
Organization:nameBONYAD TAAVON SEPAHengus_ofac_sdnofac-12477
Organization:programIdUS-IRANengus_ofac_sdnofac-12477
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12477us_ofac_sdnofac-12477
Organization:topicssanctionus_ofac_sdnofac-12477
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