Statements: Bonyad Taavon Sepah

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:idb39ce2f7f0c19719b2e30fe6b9f981145ade4b67enggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:incorporationDate1989frafr_tresor_gels_avoirfr-ga-6653
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30993-kooperativnij-fond-kvir
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-6653
LegalEntity:legalFormFoundationenggb_hmt_sanctionsgb-hmt-11580
Organization:modifiedAt2011-05-24be_fod_sanctionseu-fsf-eu-2404-10
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2404-10
Organization:modifiedAt2023-05-22be_fod_sanctionseu-fsf-eu-10118-4
LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9660
Organization:modifiedAt2023-05-22eu_fsfeu-fsf-eu-10118-4
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-11580
Organization:nameIRGC:n yhteistyösäätiöfinbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameIRGC Cooperation Bonyadengbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameBonyad Taavon Sepahengbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameBONYAD TAAVON SEPAHus_trade_cslofac-12477
LegalEntity:nameBonyad Taavon Sepaheu_journal_sanctionseu-oj-d9eef6290d24340a38e50096922ac6e7c4c168ff
Organization:nameFondazzjoni Kooperattiva tal-IRGCmltbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameDružstevná nadácia IRGCslkbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameКооперативна фондация на Корпуса на гвардейците на ислямската революцияbulbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameSepah Cooperative Foundationengbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameNadace „IRGC Cooperative Foundation“cesbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameBonyad Taavon Sepahfrafr_tresor_gels_avoirfr-ga-1775
Organization:namefondazione cooperativa IRGCitabe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameIRGC Cooperative Foundationfrafr_tresor_gels_avoirfr-ga-6653
LegalEntity:nameBonyad Taavon Sepahau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
Organization:nameBonyad-e Ta'avon-Sepahbe_fod_sanctionseu-fsf-eu-2404-10
Organization:nameBonyad Taavon Sepahbe_fod_sanctionseu-fsf-eu-2404-10
Organization:nameIRGC Cooperative Foundationbe_fod_sanctionseu-fsf-eu-2404-10
Organization:nameSepah Cooperative Foundationbe_fod_sanctionseu-fsf-eu-2404-10
Organization:nameIRGC Cooperative Foundationframc_fund_freezesmc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1
LegalEntity:nameBonyad Taavon Sepahch_seco_sanctionsch-seco-9660
Organization:nameBonyad Taavon Sepahframc_fund_freezesmc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1
Company:nameBonyad Taavon Sepahenggb_hmt_sanctionsgb-hmt-named-bonyad-taavon-sepah
Organization:nameBONYAD TAAVON SEPAHenggb_coh_disqualifiedgb-coh-xbdoq7wy-9alomu9uln62cwikfi
Organization:nameFondazzjoni Kooperattiva tal-IRGCmlteu_fsfeu-fsf-eu-10118-4
Organization:nameبنياد تعاون سياه ياسداران انقلاب اسلا مىfaseu_fsfeu-fsf-eu-10118-4
Organization:nameBonyad Taavon Sepahenggb_fcdo_sanctionsgb-fcdo-inu0059
LegalEntity:nameBonyad Taavon Sepahenggb_hmt_sanctionsgb-hmt-11580
Organization:nameden kooperativa stiftelsen för Islamiska revolutionsgardetsweeu_fsfeu-fsf-eu-10118-4
LegalEntity:nameBONYAD TAAVON SEPAHtw_shtctw-shtc-80484cc67029e70a179dbd93f7c8e9443998b708
Organization:nameIRGC:n yhteistyösäätiöfineu_fsfeu-fsf-eu-10118-4
Organization:nameSepah Cooperative Foundationengeu_fsfeu-fsf-eu-10118-4
Organization:nameDružstevná nadácia IRGCslkeu_fsfeu-fsf-eu-10118-4
Organization:nameBonyad-e Ta'avon-Sepahengeu_fsfeu-fsf-eu-2404-10
Organization:nameFundação Cooperativa do IRGCporeu_fsfeu-fsf-eu-10118-4
Organization:nameBonyad Taavon Sepahengeu_fsfeu-fsf-eu-2404-10
Organization:nameIRGC koostöö sihtasutusesteu_fsfeu-fsf-eu-10118-4
Organization:nameSepah Cooperative Foundationengeu_fsfeu-fsf-eu-2404-10
Organization:nameBonyad-e Ta’avon-eengeu_fsfeu-fsf-eu-10118-4
Organization:nameКооперативна фондация на Корпуса на гвардейците на ислямската революцияbuleu_fsfeu-fsf-eu-10118-4
Organization:nameΣυνεταιριστικό Ίδρυμα του ΣΦΙΕelleu_fsfeu-fsf-eu-10118-4
Organization:nameBONYAD TAAVON SEPAHengus_ofac_sdnofac-12477
Organization:nameFundación Cooperativa del CGRIspaeu_fsfeu-fsf-eu-10118-4
Organization:nameNadace „IRGC Cooperative Foundation“ceseu_fsfeu-fsf-eu-10118-4
Organization:nameFundacija Cooperative Foundation IRGCslveu_fsfeu-fsf-eu-10118-4
Organization:nameIRGC Cooperative Foundationengeu_fsfeu-fsf-eu-2404-10
Organization:nameIRGC Cooperative Foundationengeu_fsfeu-fsf-eu-10118-4
LegalEntity:nameBONYAD TAAVON SEPAHengus_sam_exclusionsusgsa-s4mr3r97s
Organization:nameIRGC Cooperation Bonyadengeu_fsfeu-fsf-eu-10118-4
Organization:nameBonyad Taavon Sepahengeu_fsfeu-fsf-eu-10118-4
Organization:nameFondúireacht Chomharchumann IRGCeu_fsfeu-fsf-eu-10118-4
LegalEntity:nameBONYAD-E TA'AVON-Eengus_sam_exclusionsusgsa-s4mr3r97v
Organization:namefondazione cooperativa IRGCitaeu_fsfeu-fsf-eu-10118-4
LegalEntity:nameIRGC COOPERATIVE FOUNDATIONengus_sam_exclusionsusgsa-s4mr3r97w
Organization:nameIRGC Cooperative Foundationengbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameبنياد تعاون سياه ياسداران انقلاب اسلا مىfasbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameΣυνεταιριστικό Ίδρυμα του ΣΦΙΕellbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameFondúireacht Chomharchumann IRGCbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameIRGC koostöö sihtasutusestbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameden kooperativa stiftelsen för Islamiska revolutionsgardetswebe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameFundacija Cooperative Foundation IRGCslvbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameFundación Cooperativa del CGRIspabe_fod_sanctionseu-fsf-eu-10118-4
LegalEntity:nameBonyad Taavon Sepahca_dfatd_sema_sanctionsca-sema-e9495d532cabcc3ffd42e971f0e03998cef83f66
Organization:nameBonyad-e Ta’avon-eengbe_fod_sanctionseu-fsf-eu-10118-4
LegalEntity:nameSEPAH COOPERATIVE FOUNDATIONengus_sam_exclusionsusgsa-s4mr3r97t
Organization:nameКооперативний фонд КВІРukrua_nsdc_sanctionsua-nsdc-30993-kooperativnij-fond-kvir
Organization:nameIRGC Cooperative Foundationua_nsdc_sanctionsua-nsdc-30993-kooperativnij-fond-kvir
Organization:nameFundação Cooperativa do IRGCporbe_fod_sanctionseu-fsf-eu-10118-4
Organization:notesType 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)framc_fund_freezesmc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1
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).be_fod_sanctionseu-fsf-eu-10118-4
LegalEntity:notes(also BONYAD TAAVON SEPAH, SEPAH COOPERATIVE FOUNDATION, BONYAD-E TA'AVON-E)engus_sam_exclusionsusgsa-s4mr3r97w
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