Statements: Bonyad Taavon Sepah

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasSepah Cooperative Foundationframc_fund_freezesmc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1
Organization:aliasIRGC Cooperative Foundationframc_fund_freezesmc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1
Organization:aliasBonyad-e Ta'avon-Sepahframc_fund_freezesmc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1
Organization:aliasBonyad Taavon Sepahframc_fund_freezesmc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1
Organization:aliasIRGC Cooperation Bonyadframc_fund_freezesmc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1
Organization:aliasBonyad-e Ta'avon-eframc_fund_freezesmc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1
Organization:aliasSepah Cooperative Foundationframc_fund_freezesmc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1
LegalEntity:aliasSepah Cooperative Foundationch_seco_sanctionsch-seco-9660
LegalEntity:aliasIRGC Cooperative Foundationch_seco_sanctionsch-seco-9660
LegalEntity:aliasBonyad-e Ta’avon-Sepahch_seco_sanctionsch-seco-9660
LegalEntity:aliasBonyad Taavonenggb_hmt_sanctionsgb-hmt-11580
LegalEntity:aliasبنیاد تعاون سپاه پاسداران انقلاب اسلامیenggb_hmt_sanctionsgb-hmt-11580
LegalEntity:aliasBonyad-e Ta'avon-e Sepahenggb_hmt_sanctionsgb-hmt-11580
LegalEntity:aliasBonyad-e Ta'avon-Sepahenggb_hmt_sanctionsgb-hmt-11580
LegalEntity:aliasCooperative Foundation of the Revolutionary Guardsenggb_hmt_sanctionsgb-hmt-11580
LegalEntity:aliasIRGC Cooperative Foundationenggb_hmt_sanctionsgb-hmt-11580
LegalEntity:aliasSepah Cooperative Foundationenggb_hmt_sanctionsgb-hmt-11580
LegalEntity:aliasSepah Cooperative Foundationeu_journal_sanctionseu-oj-d9eef6290d24340a38e50096922ac6e7c4c168ff
LegalEntity:aliasBonyad-e Ta’avon-Sepaheu_journal_sanctionseu-oj-d9eef6290d24340a38e50096922ac6e7c4c168ff
LegalEntity:aliasIRGC Cooperative Foundationeu_journal_sanctionseu-oj-d9eef6290d24340a38e50096922ac6e7c4c168ff
Organization:aliasSEPAH COOPERATIVE FOUNDATIONengus_ofac_sdnofac-12477
Organization:aliasIRGC COOPERATIVE FOUNDATIONengus_ofac_sdnofac-12477
Organization:aliasBONYAD-E TA'AVON-Eengus_ofac_sdnofac-12477
Organization:aliasBonyad-e Ta'avon-Sepahenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:aliasIRGC Cooperative Foundationenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:aliasBonyad Taavonenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:aliasSepah Cooperative Foundationenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:aliasBonyad-e Ta'avon-e Sepahenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:aliasCooperative Foundation of the Revolutionary Guardsenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:aliasBonyad-e Ta'avon-efrafr_tresor_gels_avoirfr-ga-6653
Organization:aliasBonyad Taavon Sepahfrafr_tresor_gels_avoirfr-ga-6653
Organization:aliasIRGC Cooperation Bonyadfrafr_tresor_gels_avoirfr-ga-6653
Organization:aliasSepah Cooperative Foundationfrafr_tresor_gels_avoirfr-ga-6653
Organization:aliasBonyad-e Ta'avon-Sepahfrafr_tresor_gels_avoirfr-ga-1775
Organization:aliasSepah Cooperative Foundationfrafr_tresor_gels_avoirfr-ga-1775
Organization:aliasIRGC Cooperative Foundationfrafr_tresor_gels_avoirfr-ga-1775
LegalEntity:aliasBonyad e-Tavon-eau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
LegalEntity:aliasThe Cooperation Foundation of the Revolution Guardsau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
LegalEntity:aliasSepah Cooperative Foundationau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
LegalEntity:aliasCooperative Foundation of the Revolutionary Guardsau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
LegalEntity:aliasBonyad-e Ta'avon-Sepahau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
LegalEntity:aliasIRGC Cooperative Foundationau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
Organization:aliasKooperatyvnyi fond KVIRua_nsdc_sanctionsua-nsdc-30993-kooperativnij-fond-kvir
LegalEntity:aliasIRGC COOPERATIVE FOUNDATIONtw_shtctw-shtc-80484cc67029e70a179dbd93f7c8e9443998b708
LegalEntity:aliasBONYAD-E TA'AVON-Etw_shtctw-shtc-80484cc67029e70a179dbd93f7c8e9443998b708
LegalEntity:aliasSEPAH COOPERATIVE FOUNDATIONtw_shtctw-shtc-80484cc67029e70a179dbd93f7c8e9443998b708
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