Keep updated
Get in touch
Canonical ID: NK-RVnWZtDSHimXYYeVA9wtdc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | ba93c85c77adb96998a2e7b597c0dbbf96899178 | gb_fcdo_sanctions | gb-fcdo-inu0059 | ||||
Organization:id | 03024f8c5bb661e30101797945a559f1a792f443 | gb_fcdo_sanctions | gb-fcdo-inu0059 | ||||
Organization:id | 972096df0bcf323b76126d1cde732248b6e157c6 | gb_fcdo_sanctions | gb-fcdo-inu0059 | ||||
Organization:id | f8af9819d588dad1fed89ca9423dfac98f134951 | us_trade_csl | ofac-12477 | ||||
LegalEntity:id | bd29ceb5a9133fb04ce32c4c1707837de4591dfb | gb_hmt_sanctions | gb-hmt-11580 | ||||
Organization:id | 150daf5ac7cd0fc731efd34f2f135837d404ed68 | fr_tresor_gels_avoir | fr-ga-1775 | ||||
Organization:id | 6b34c920b4c19e73ec8991a35e2b65d3169f8be6 | eu_fsf | eu-fsf-eu-2404-10 | ||||
Organization:id | c7b1332b9f88536d521483928909ca26e8461802 | fr_tresor_gels_avoir | fr-ga-6653 | ||||
LegalEntity:id | 2dd3574708f29ebdbafe49e81a2918edaec30ec2 | eu_journal_sanctions | eu-oj-d9eef6290d24340a38e50096922ac6e7c4c168ff | ||||
LegalEntity:id | cd059e5ecf69ca6a3013be03a626706193aeec2a | us_sam_exclusions | usgsa-s4mr3r97v | ||||
Organization:id | 7131069fa70f0fdb8a280a30f3c585c125240912 | mc_fund_freezes | mc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1 | ||||
LegalEntity:id | 92a740fd405cee049b73a8b918dc5a8471a49c9e | us_sam_exclusions | usgsa-s4mr3r97t | ||||
LegalEntity:id | 792ebcd4c3bdf19223337f335ea64b6cf7ef2d1b | au_dfat_sanctions | au-dfat-1999-bonyad-taavon-sepah | ||||
Company:id | 013ec406fdb2bc1b5d1f092f399c9061259f45fd | gb_hmt_sanctions | gb-hmt-named-bonyad-taavon-sepah | ||||
LegalEntity:id | 3f37a6f6c17371c9f93627f8b216671d6d81a63e | us_sam_exclusions | usgsa-s4mr3r97w | ||||
LegalEntity:id | 6b5f3e24e5a372e595d0a167c779900898f96474 | gb_hmt_sanctions | gb-hmt-11580 | ||||
LegalEntity:id | 50c1940653a9234a39452c7b67850c759928b001 | us_sam_exclusions | usgsa-s4mr3r97s | ||||
Organization:id | 7a1ce88cb29c2585f0e60cc7949f2a8249fcc907 | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
LegalEntity:id | 905eeb3d32a7bd27b11869cd3acacd3e89a6373e | gb_hmt_sanctions | gb-hmt-11580 | ||||
Organization:id | 589d31d439549dbc84ff3da7d53a499b2341f34e | ua_nsdc_sanctions | ua-nsdc-30993-kooperativnij-fond-kvir | ||||
Organization:id | 5f7e67dd49fd908d0ebedc7df9fa9f481ce81bda | be_fod_sanctions | be-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa | ||||
Organization:id | de9bdc9a836c7ac70c083ecc3e2b89a92e462b01 | ext_us_ofac_press_releases | ofac-pr-b2cf11c83bbd91ac2868081009079b28e67e872f | ||||
LegalEntity:id | 1706b1e11176722474ee61d6739ba974d2088d4e | gb_hmt_sanctions | gb-hmt-11580 | ||||
LegalEntity:id | 05c3ca183ece571156430acb4d73002465c5230c | ch_seco_sanctions | ch-seco-9660 | ||||
LegalEntity:id | 7eed2ecc78108082541ff8ab950b9d55a5bddd78 | tw_shtc | tw-shtc-80484cc67029e70a179dbd93f7c8e9443998b708 | ||||
Organization:id | b20769ab4098584ee976eeaeb771ce365127abb0 | mc_fund_freezes | mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1 | ||||
LegalEntity:id | ebcae5c5ca88f0b88758f27df724021eb2e5537d | gb_hmt_sanctions | gb-hmt-11580 | ||||
Organization:id | 336d9d7e34b9bb00145b50649d5c28c5e1b8677e | us_ofac_sdn | ofac-12477 | ||||
Organization:id | 0b25338d377e216c1123e64b384c7d8ac7d75f9b | eu_fsf | eu-fsf-eu-10118-4 | ||||
Organization:id | cf3b65e2731ff0ce7844719bafbd936f49c229a0 | gb_coh_disqualified | gb-coh-xbdoq7wy-9alomu9uln62cwikfi | ||||
LegalEntity:id | f6ec23fdfb7b7d26c4bd541de6ccd64d0aaa59f3 | gb_hmt_sanctions | gb-hmt-11580 | ||||
Organization:id | 47636d25412e7fc0b1a54cd0a88caaf3ad25990f | gb_fcdo_sanctions | gb-fcdo-inu0059 | ||||
LegalEntity:id | df0a544cc169aac3b1d4f9ed97def9deee2ff2f7 | ca_dfatd_sema_sanctions | ca-sema-e9495d532cabcc3ffd42e971f0e03998cef83f66 | ||||
LegalEntity:id | f04ae8dd6dd53ac2229d694d4f23a8b70e02c1d4 | gb_hmt_sanctions | gb-hmt-11580 | ||||
Company:id | 873b02541f27a2d7d8ac8d9dd14b1578a7ce62c3 | gb_fcdo_sanctions | gb-fcdo-named-bonyad-taavon-sepah | ||||
Organization:id | 3f0b04c85e70224f93f5f293cd8ed820abe11d6b | gb_fcdo_sanctions | gb-fcdo-inu0059 | ||||
Organization:id | d842c63730f80eff036838a9239983a53ae00855 | gb_fcdo_sanctions | gb-fcdo-inu0059 | ||||
Organization:incorporationDate | 1989 | fr_tresor_gels_avoir | fr-ga-6653 | ||||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-30993-kooperativnij-fond-kvir | ||||
Organization:jurisdiction | ir | fr_tresor_gels_avoir | fr-ga-6653 | ||||
LegalEntity:legalForm | Foundation | eng | gb_hmt_sanctions | gb-hmt-11580 | |||
LegalEntity:modifiedAt | 2025-08-19 | ch_seco_sanctions | ch-seco-9660 | ||||
Organization:modifiedAt | 2023-05-22 | eu_fsf | eu-fsf-eu-10118-4 | ||||
LegalEntity:modifiedAt | 2022-03-04 | gb_hmt_sanctions | gb-hmt-11580 | ||||
Organization:modifiedAt | 2025-07-29 | eu_fsf | eu-fsf-eu-2404-10 | ||||
Organization:name | Družstevná nadácia IRGC | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Company:name | Bonyad Taavon Sepah | eng | gb_hmt_sanctions | gb-hmt-named-bonyad-taavon-sepah | |||
LegalEntity:name | Bonyad Taavon Sepah | eng | gb_hmt_sanctions | gb-hmt-11580 | |||
LegalEntity:name | Bonyad Taavon Sepah | eu_journal_sanctions | eu-oj-d9eef6290d24340a38e50096922ac6e7c4c168ff | ||||
Organization:name | Bonyad Taavon Sepah | fra | mc_fund_freezes | mc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1 | |||
Organization:name | Bonyad-e Ta’avon-e | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | IRGC:n yhteistyösäätiö | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | IRGC koostöö sihtasutus | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | Sepah Cooperative Foundation | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | IRGC Cooperative Foundation | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | Fundacija Cooperative Foundation IRGC | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | fondazione cooperativa IRGC | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | Fundação Cooperativa do IRGC | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | Nadace „IRGC Cooperative Foundation“ | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | Fondazzjoni Kooperattiva tal-IRGC | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | Fondúireacht Chomharchumann IRGC | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | den kooperativa stiftelsen för Islamiska revolutionsgardet | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | IRGC Cooperation Bonyad | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | Bonyad Taavon Sepah | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | Συνεταιριστικό Ίδρυμα του ΣΦΙΕ | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | Fundación Cooperativa del CGRI | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
LegalEntity:name | Bonyad Taavon Sepah | au_dfat_sanctions | au-dfat-1999-bonyad-taavon-sepah | ||||
Organization:name | بنياد تعاون سياه ياسداران انقلاب اسلا مى | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | Кооперативна фондация на Корпуса на гвардейците на ислямската революция | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | Bonyad-e Ta'avon-Sepah | be_fod_sanctions | be-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa | ||||
Organization:name | Sepah Cooperative Foundation | be_fod_sanctions | be-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa | ||||
Organization:name | Bonyad Taavon Sepah | be_fod_sanctions | be-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa | ||||
Organization:name | IRGC Cooperative Foundation | be_fod_sanctions | be-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa | ||||
LegalEntity:name | Bonyad Taavon Sepah | ch_seco_sanctions | ch-seco-9660 | ||||
Organization:name | IRGC Cooperative Foundation | fra | mc_fund_freezes | mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1 | |||
Organization:name | BONYAD TAAVON SEPAH | eng | us_ofac_sdn | ofac-12477 | |||
Organization:name | BONYAD TAAVON SEPAH | eng | gb_coh_disqualified | gb-coh-xbdoq7wy-9alomu9uln62cwikfi | |||
Organization:name | Bonyad Taavon Sepah | eng | gb_fcdo_sanctions | gb-fcdo-inu0059 | |||
LegalEntity:name | Bonyad Taavon Sepah | ca_dfatd_sema_sanctions | ca-sema-e9495d532cabcc3ffd42e971f0e03998cef83f66 | ||||
Company:name | Bonyad Taavon Sepah | eng | gb_fcdo_sanctions | gb-fcdo-named-bonyad-taavon-sepah | |||
Organization:name | BONYAD TAAVON SEPAH | us_trade_csl | ofac-12477 | ||||
Organization:name | Bonyad Taavon Sepah | fra | fr_tresor_gels_avoir | fr-ga-1775 | |||
Organization:name | IRGC Cooperative Foundation | eu_fsf | eu-fsf-eu-2404-10 | ||||
Organization:name | Bonyad Taavon Sepah | eu_fsf | eu-fsf-eu-2404-10 | ||||
Organization:name | Sepah Cooperative Foundation | eu_fsf | eu-fsf-eu-2404-10 | ||||
Organization:name | Bonyad-e Ta'avon-Sepah | eu_fsf | eu-fsf-eu-2404-10 | ||||
Organization:name | IRGC Cooperative Foundation | fra | fr_tresor_gels_avoir | fr-ga-6653 | |||
Organization:name | Bonyad-e Ta’avon-e | eu_fsf | eu-fsf-eu-10118-4 | ||||
Organization:name | IRGC Cooperation Bonyad | eu_fsf | eu-fsf-eu-10118-4 | ||||
Organization:name | Bonyad Taavon Sepah | eu_fsf | eu-fsf-eu-10118-4 | ||||
Organization:name | Sepah Cooperative Foundation | eu_fsf | eu-fsf-eu-10118-4 | ||||
Organization:name | IRGC Cooperative Foundation | eu_fsf | eu-fsf-eu-10118-4 | ||||
Organization:name | بنياد تعاون سياه ياسداران انقلاب اسلا مى | eu_fsf | eu-fsf-eu-10118-4 | ||||
LegalEntity:name | BONYAD TAAVON SEPAH | tw_shtc | tw-shtc-80484cc67029e70a179dbd93f7c8e9443998b708 | ||||
Organization:name | IRGC Cooperative Foundation | eng | ext_us_ofac_press_releases | ofac-pr-b2cf11c83bbd91ac2868081009079b28e67e872f | |||
Organization:name | IRGC Cooperative Foundation | ua_nsdc_sanctions | ua-nsdc-30993-kooperativnij-fond-kvir | ||||
Organization:name | Кооперативний фонд КВІР | ukr | ua_nsdc_sanctions | ua-nsdc-30993-kooperativnij-fond-kvir | |||
LegalEntity:name | BONYAD TAAVON SEPAH | eng | us_sam_exclusions | usgsa-s4mr3r97s | |||
LegalEntity:name | BONYAD-E TA'AVON-E | eng | us_sam_exclusions | usgsa-s4mr3r97v | |||
LegalEntity:name | IRGC COOPERATIVE FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3r97w | |||