Statements: Bonyad Taavon Sepah

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesBonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the EU-listed Islamic Revolutionary Guard Corps (IRGC) to structure the IRGC's investments and to provide the IRGC’s permanent personnel with financial loans, mortgages, business loans, as well as with land and construction materials.engeu_fsfeu-fsf-eu-2404-10
LegalEntity:notes(also BONYAD TAAVON SEPAH, BONYAD-E TA'AVON-E, IRGC COOPERATIVE FOUNDATION)engus_sam_exclusionsusgsa-s4mr3r97t
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).eu_fsfeu-fsf-eu-10118-4
LegalEntity:notesBonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the EU-listed Islamic Revolutionary Guard Corps (IRGC) to structure the IRGC's investments and to provide the IRGC’s permanent personnel with financial loans, mortgages, business loans, as well as with land and construction materials. It is controlled by the IRGC. Bonyad Taavon Sepah’s Board of Trustees is composed of nine members, eight of whom are IRGC members. These officers include the IRGC’s Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader’s representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces General Staff and a senior IRGC officer from the Ministry of Defense for Armed Forces Logistics (MODAFL).ch_seco_sanctionsch-seco-9660
Organization:notesBonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL. Date of listing: 23.05.2011be_fod_sanctionseu-fsf-eu-2404-10
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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xbdoq7wy-9alomu9uln62cwikfi
LegalEntity:notes(also SEPAH COOPERATIVE FOUNDATION, BONYAD-E TA'AVON-E, IRGC COOPERATIVE FOUNDATION)engus_sam_exclusionsusgsa-s4mr3r97s
Organization:notesfondationfrafr_tresor_gels_avoirfr-ga-6653
Organization:notesPersonnes 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) - L'IRGC joue un rôle de premier plan dans la répression des manifestations organisées en Iran depuis septembre 2022, qui, selon des sources indépendantes, a fait plus de 520 morts, dont celles de plus de 70 mineurs, et a donné lieu à plus de 22 000 arrestations/emprisonnements. L'IRGC Cooperative Foundation est l'organe responsable de la gestion des investissements de l'IRGC et est ainsi responsable de financer la répression brutale exercée par le régime. Elle est donc responsable de graves violations des droits de l'homme en Iran.frafr_tresor_gels_avoirfr-ga-6653
Organization:notesУповноважені особи: Алі Асгар Нурузі, Сейєд Амін Ала, Емамі Табатабай, Ахмад Хасан Карімі, Ях'я Алаоддініukrua_nsdc_sanctionsua-nsdc-30993-kooperativnij-fond-kvir
Organization:notesІнші відомості: асоційовані організації: Корпус вартових ісламської революції (КВІР)ukrua_nsdc_sanctionsua-nsdc-30993-kooperativnij-fond-kvir
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:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6653
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LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11580
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9660
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XBdOQ7wy-9aLOmU9UlN62cwIKfIenggb_coh_disqualifiedgb-coh-xbdoq7wy-9alomu9uln62cwikfi
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1775frafr_tresor_gels_avoirfr-ga-1775
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LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-d9eef6290d24340a38e50096922ac6e7c4c168ff
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6653frafr_tresor_gels_avoirfr-ga-6653
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