Statements: Bonyad Taavon Sepah

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NIAYES HIGHWAY, SEOUL STREET, IRNengus_sam_exclusionsusgsa-s4mr3r97s
Organization:addressNiayes Highway, Seoul Street, Téhéran: IRANframc_fund_freezesmc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1
Organization:addressNiayes Highway, Seoul Street, Téhéran : IRANframc_fund_freezesmc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1
LegalEntity:addressTehran, Niayes Highway, Seoul Street, Iranch_seco_sanctionsch-seco-9660
Organization:addressNiayes Highway, Seoul Street, Téhéranfrafr_tresor_gels_avoirfr-ga-6653
LegalEntity:addressNiayes Highway, Seoul Street Tehran Irantw_shtctw-shtc-80484cc67029e70a179dbd93f7c8e9443998b708
LegalEntity:addressNiayes Highway, Seoul Street, Tehranenggb_hmt_sanctionsgb-hmt-11580
Organization:addressNiayes Highway, Seoul Street, Tehranengus_ofac_sdnofac-12477
Organization:addressTehran, Niayes Highway, Seoul Street, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10118-4
Organization:addressшосе Ніайеш, вул. Сеул, Тегеран, Іранukrua_nsdc_sanctionsua-nsdc-30993-kooperativnij-fond-kvir
Organization:addressNiayes Highway, Seoul Street, Tehran, Iranenggb_coh_disqualifiedgb-coh-xbdoq7wy-9alomu9uln62cwikfi
Organization:addressTehran, Niayes Highway, Seoul Street, Iranenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:addressNiayes Highway, Seoul Street, Téhéranfrafr_tresor_gels_avoirfr-ga-1775
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)be_fod_sanctionseu-fsf-eu-2404-10
Organization:addressTehran, Niayes Highway, Seoul Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2404-10
LegalEntity:addressNiayes Highway, Seoul Street, Tehran, Iranau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
Organization:addressEntityaddr-7a1509fe5cd26dc8e6be164b98321bd5c269c85cbe_fod_sanctionseu-fsf-eu-10118-4
Organization:addressEntityaddr-7a1509fe5cd26dc8e6be164b98321bd5c269c85ceu_fsfeu-fsf-eu-10118-4
Organization:addressEntityaddr-5551e5a181f82b6306507a2e5ea5eaad41074ca8engus_ofac_sdnofac-12477
Organization:addressEntityaddr-7a1509fe5cd26dc8e6be164b98321bd5c269c85cbe_fod_sanctionseu-fsf-eu-2404-10
LegalEntity:addressEntityaddr-8910d82697408786516785065d33198031d7c525ch_seco_sanctionsch-seco-9660
LegalEntity:addressEntityaddr-1f5b12c12a81bf7f4c84333445b5d9d995cc5bdfenggb_hmt_sanctionsgb-hmt-11580
Organization:addressEntityaddr-7a1509fe5cd26dc8e6be164b98321bd5c269c85ceu_fsfeu-fsf-eu-2404-10
LegalEntity:addressEntityaddr-a469e6531067287467def7bfcd08e2d4aa803becau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
Organization:aliasSepah Cooperative Foundationframc_fund_freezesmc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1
LegalEntity:aliasCooperative Foundation of the Revolutionary Guardsenggb_hmt_sanctionsgb-hmt-11580
Organization:aliasSepah Cooperative Foundationfrafr_tresor_gels_avoirfr-ga-1775
LegalEntity:aliasIRGC Cooperative Foundationenggb_hmt_sanctionsgb-hmt-11580
LegalEntity:aliasSepah Cooperative Foundationeu_journal_sanctionseu-oj-d9eef6290d24340a38e50096922ac6e7c4c168ff
LegalEntity:aliasBonyad e-Tavon-eau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
Organization:aliasIRGC COOPERATIVE FOUNDATIONengus_ofac_sdnofac-12477
Organization:aliasSEPAH COOPERATIVE FOUNDATIONengus_ofac_sdnofac-12477
LegalEntity:aliasSEPAH COOPERATIVE FOUNDATIONtw_shtctw-shtc-80484cc67029e70a179dbd93f7c8e9443998b708
Organization:aliasBonyad-e Ta'avon-Sepahfrafr_tresor_gels_avoirfr-ga-1775
LegalEntity:aliasCooperative Foundation of the Revolutionary Guardsau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
Organization:aliasBonyad Taavonenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:aliasIRGC Cooperative Foundationfrafr_tresor_gels_avoirfr-ga-1775
LegalEntity:aliasBonyad-e Ta'avon-Sepahenggb_hmt_sanctionsgb-hmt-11580
LegalEntity:aliasSepah Cooperative Foundationenggb_hmt_sanctionsgb-hmt-11580
LegalEntity:aliasBonyad-e Ta'avon-e Sepahenggb_hmt_sanctionsgb-hmt-11580
Organization:aliasIRGC Cooperation Bonyadframc_fund_freezesmc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1
LegalEntity:aliasBonyad-e Ta’avon-Sepahch_seco_sanctionsch-seco-9660
LegalEntity:aliasSepah Cooperative Foundationch_seco_sanctionsch-seco-9660
LegalEntity:aliasBonyad-e Ta’avon-Sepaheu_journal_sanctionseu-oj-d9eef6290d24340a38e50096922ac6e7c4c168ff
LegalEntity:aliasIRGC Cooperative Foundationeu_journal_sanctionseu-oj-d9eef6290d24340a38e50096922ac6e7c4c168ff
LegalEntity:aliasبنیاد تعاون سپاه پاسداران انقلاب اسلامیenggb_hmt_sanctionsgb-hmt-11580
Organization:aliasKooperatyvnyi fond KVIRua_nsdc_sanctionsua-nsdc-30993-kooperativnij-fond-kvir
Organization:aliasBONYAD-E TA'AVON-Eengus_ofac_sdnofac-12477
Organization:aliasBonyad-e Ta'avon-e Sepahenggb_fcdo_sanctionsgb-fcdo-inu0059
LegalEntity:aliasBonyad-e Ta'avon-Sepahau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
Organization:aliasIRGC Cooperative Foundationenggb_fcdo_sanctionsgb-fcdo-inu0059
LegalEntity:aliasIRGC Cooperative Foundationch_seco_sanctionsch-seco-9660
LegalEntity:aliasIRGC COOPERATIVE FOUNDATIONtw_shtctw-shtc-80484cc67029e70a179dbd93f7c8e9443998b708
Organization:aliasSepah Cooperative Foundationframc_fund_freezesmc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1
Organization:aliasBonyad Taavon Sepahframc_fund_freezesmc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1
Organization:aliasBonyad-e Ta'avon-eframc_fund_freezesmc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1
Organization:aliasIRGC Cooperation Bonyadfrafr_tresor_gels_avoirfr-ga-6653
Organization:aliasBonyad-e Ta'avon-Sepahframc_fund_freezesmc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1
LegalEntity:aliasBonyad Taavonenggb_hmt_sanctionsgb-hmt-11580
Organization:aliasIRGC Cooperative Foundationframc_fund_freezesmc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1
LegalEntity:aliasIRGC Cooperative Foundationau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
Organization:aliasBonyad-e Ta'avon-efrafr_tresor_gels_avoirfr-ga-6653
LegalEntity:aliasBONYAD-E TA'AVON-Etw_shtctw-shtc-80484cc67029e70a179dbd93f7c8e9443998b708
LegalEntity:aliasThe Cooperation Foundation of the Revolution Guardsau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
Organization:aliasSepah Cooperative Foundationenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:aliasCooperative Foundation of the Revolutionary Guardsenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:aliasSepah Cooperative Foundationfrafr_tresor_gels_avoirfr-ga-6653
Organization:aliasBonyad Taavon Sepahfrafr_tresor_gels_avoirfr-ga-6653
Organization:aliasBonyad-e Ta'avon-Sepahenggb_fcdo_sanctionsgb-fcdo-inu0059
LegalEntity:aliasSepah Cooperative Foundationau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
Organization:countryirengus_ofac_sdnofac-12477
Organization:countryirbe_fod_sanctionseu-fsf-eu-2404-10
LegalEntity:countryirtw_shtctw-shtc-80484cc67029e70a179dbd93f7c8e9443998b708
Organization:countryireu_fsfeu-fsf-eu-2404-10
LegalEntity:countryirch_seco_sanctionsch-seco-9660
Organization:countryirbe_fod_sanctionseu-fsf-eu-10118-4
Organization:countryireu_fsfeu-fsf-eu-10118-4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3r97s
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0059
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11580
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-e9495d532cabcc3ffd42e971f0e03998cef83f66
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1775
LegalEntity:createdAt2025-08-19ch_seco_sanctionsch-seco-9660
LegalEntity:createdAt2010-12-21engus_sam_exclusionsusgsa-s4mr3r97t
LegalEntity:createdAt2010-12-21engus_sam_exclusionsusgsa-s4mr3r97w
LegalEntity:createdAt2010-12-21engus_sam_exclusionsusgsa-s4mr3r97s
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
LegalEntity:createdAt2011-05-24enggb_hmt_sanctionsgb-hmt-11580
LegalEntity:createdAt2010-12-21engus_sam_exclusionsusgsa-s4mr3r97v
LegalEntity:idbe13b1a372cae88d9b64f26b40df87d96a327533enggb_hmt_sanctionsgb-hmt-11580
LegalEntity:idb04cbf61b39136b8d321342778a57f18cbf5c502enggb_hmt_sanctionsgb-hmt-11580
Organization:idcf3b65e2731ff0ce7844719bafbd936f49c229a0enggb_coh_disqualifiedgb-coh-xbdoq7wy-9alomu9uln62cwikfi
Organization:id5709b5bfe6c11b470510f552a7d37e6e7676f314be_fod_sanctionseu-fsf-eu-2404-10
Company:id013ec406fdb2bc1b5d1f092f399c9061259f45fdenggb_hmt_sanctionsgb-hmt-named-bonyad-taavon-sepah
LegalEntity:id05c3ca183ece571156430acb4d73002465c5230cch_seco_sanctionsch-seco-9660
LegalEntity:id7eed2ecc78108082541ff8ab950b9d55a5bddd78tw_shtctw-shtc-80484cc67029e70a179dbd93f7c8e9443998b708
LegalEntity:id792ebcd4c3bdf19223337f335ea64b6cf7ef2d1bau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
Organization:idf8af9819d588dad1fed89ca9423dfac98f134951us_trade_cslofac-12477
Organization:id7f31c77a082c6e49ff9139e9a11517193814b656engus_ofac_sdnofac-12477
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