Statements: Bonyad Taavon Sepah

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameSepah Cooperative Foundationengeu_fsfeu-fsf-eu-2404-10
Organization:nameSepah Cooperative Foundationbe_fod_sanctionsbe-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa
Company:nameBonyad Taavon Sepahenggb_hmt_sanctionsgb-hmt-named-bonyad-taavon-sepah
Organization:nameIRGC Cooperative Foundationbe_fod_sanctionsbe-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa
Organization:nameIRGC:n yhteistyösäätiöbe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:nameBonyad Taavon Sepahengeu_fsfeu-fsf-eu-2404-10
Organization:nameIRGC Cooperative Foundationengeu_fsfeu-fsf-eu-2404-10
Organization:nameBonyad-e Ta'avon-Sepahengeu_fsfeu-fsf-eu-2404-10
Organization:nameFondúireacht Chomharchumann IRGCbe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:namefondazione cooperativa IRGCbe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:nameIRGC Cooperative Foundationua_nsdc_sanctionsua-nsdc-30993-kooperativnij-fond-kvir
LegalEntity:nameBonyad Taavon Sepahenggb_hmt_sanctionsgb-hmt-11580
Organization:nameBonyad-e Ta’avon-ebe_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
LegalEntity:nameBONYAD TAAVON SEPAHtw_shtctw-shtc-80484cc67029e70a179dbd93f7c8e9443998b708
Organization:nameBONYAD TAAVON SEPAHus_trade_cslofac-12477
Organization:nameIRGC Cooperation Bonyadengbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameBONYAD TAAVON SEPAHengus_ofac_sdnofac-12477
Company:nameBonyad Taavon Sepahenggb_fcdo_sanctionsgb-fcdo-named-bonyad-taavon-sepah
Organization:nameIRGC Cooperative Foundationframc_fund_freezesmc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1
LegalEntity:nameBonyad Taavon Sepahca_dfatd_sema_sanctionsca-sema-e9495d532cabcc3ffd42e971f0e03998cef83f66
Organization:nameBONYAD TAAVON SEPAHenggb_coh_disqualifiedgb-coh-xbdoq7wy-9alomu9uln62cwikfi
LegalEntity:nameBonyad Taavon Sepaheu_journal_sanctionseu-oj-d9eef6290d24340a38e50096922ac6e7c4c168ff
Organization:nameIRGC Cooperative Foundationengbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameBonyad Taavon Sepahenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:nameNadace „IRGC Cooperative Foundation“be_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:nameBonyad Taavon Sepahengbe_fod_sanctionseu-fsf-eu-10118-4
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:nameBonyad-e Ta'avon-Sepahbe_fod_sanctionseu-fsf-eu-2404-10
Organization:nameBonyad Taavon Sepahframc_fund_freezesmc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1
Organization:nameSepah Cooperative Foundationengbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameIRGC Cooperative Foundationengext_us_ofac_press_releasesofac-pr-b2cf11c83bbd91ac2868081009079b28e67e872f
Organization:nameبنياد تعاون سياه ياسداران انقلاب اسلا مىfasbe_fod_sanctionseu-fsf-eu-10118-4
LegalEntity:notes(also BONYAD TAAVON SEPAH, SEPAH COOPERATIVE FOUNDATION, IRGC COOPERATIVE FOUNDATION)engus_sam_exclusionsusgsa-s4mr3r97v
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
LegalEntity:notes(also BONYAD TAAVON SEPAH, SEPAH COOPERATIVE FOUNDATION, BONYAD-E TA'AVON-E)engus_sam_exclusionsusgsa-s4mr3r97w
Organization:notesfondationfrafr_tresor_gels_avoirfr-ga-6653
LegalEntity:notes(also BONYAD TAAVON SEPAH, BONYAD-E TA'AVON-E, IRGC COOPERATIVE FOUNDATION)engus_sam_exclusionsusgsa-s4mr3r97t
Organization:notesBonyad Taavon Sepah, également connue sous le nom d’IRGC Cooperative Foundation, a été créée par les commandants du Corps des gardiens de la révolution islamique (IRGC), inscrit sur la liste de l’UE, afin de structurer les investissements de l’IRGC et de fournir au personnel permanent de ce dernier des prêts financiers, des prêts hypothécaires, des prêts commerciaux, ainsi que des terrains et des matériaux de construction. Elle est contrôlée par l’IRGC. Le conseil d’administration de Bonyad Taavon Sepah est composé de neuf membres, dont huit sont des membres de l’IRGC. Ces officiers incluent le commandant en chef de l’IRGC, qui est le président du conseil d’administration, le représentant du guide suprême auprès de l’IRGC, le commandant de la force Basij, le commandant des forces terrestres de l’IRGC, le commandant des forces aériennes de l’IRGC, le commandant des forces navales de l’IRGC, le chef de l’organisation de la sécurité des informations de l’IRGC, un officier supérieur de l’IRGC issu de l’état-major des forces armées et un officier supérieur de l’IRGC issu du ministère de la défense pour la logistique des forces armées (MODAFL).frafr_tresor_gels_avoirfr-ga-1775
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: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
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
Organization:notes(Date of UN designation: 2011-05-23)be_fod_sanctionsbe-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa
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.be_fod_sanctionsbe-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa
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: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
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:notesІнші відомості: асоційовані організації: Корпус вартових ісламської революції (КВІР)ukrua_nsdc_sanctionsua-nsdc-30993-kooperativnij-fond-kvir
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: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:notes(Date of UN designation: 2023-05-22)be_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2404-10
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Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-10118-4
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30993-kooperativnij-fond-kvir
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6653
Organization:programIdUS-IRANengus_ofac_sdnofac-12477
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1775
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0059
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Organization:programIdEU-IRNeu_fsfeu-fsf-eu-10118-4
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Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XBdOQ7wy-9aLOmU9UlN62cwIKfIgb_coh_disqualifiedgb-coh-xbdoq7wy-9alomu9uln62cwikfi
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1209ext_us_ofac_press_releasesofac-pr-b2cf11c83bbd91ac2868081009079b28e67e872f
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559be_fod_sanctionsbe-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1775fr_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
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Organization:topicssanctionbe_fod_sanctionsbe-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa
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