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Canonical ID: NK-RVnWZtDSHimXYYeVA9wtdc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Bonyad Taavon Sepah | au_dfat_sanctions | au-dfat-1999-bonyad-taavon-sepah | ||||
Organization:name | Bonyad Taavon Sepah | fra | mc_fund_freezes | mc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1 | |||
Organization:name | IRGC Cooperative Foundation | fra | mc_fund_freezes | mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1 | |||
LegalEntity:name | Bonyad Taavon Sepah | ch_seco_sanctions | ch-seco-9660 | ||||
LegalEntity:name | Bonyad Taavon Sepah | eng | gb_hmt_sanctions | gb-hmt-11580 | |||
Company:name | Bonyad Taavon Sepah | eng | gb_hmt_sanctions | gb-hmt-named-bonyad-taavon-sepah | |||
Organization:name | BONYAD TAAVON SEPAH | eng | us_ofac_sdn | ofac-12477 | |||
LegalEntity:name | Bonyad Taavon Sepah | eu_journal_sanctions | eu-oj-d9eef6290d24340a38e50096922ac6e7c4c168ff | ||||
Organization:name | IRGC Cooperative Foundation | eng | ext_us_ofac_press_releases | ofac-pr-b2cf11c83bbd91ac2868081009079b28e67e872f | |||
LegalEntity:name | BONYAD TAAVON SEPAH | eng | us_sam_exclusions | usgsa-s4mr3r97s | |||
LegalEntity:name | BONYAD-E TA'AVON-E | eng | us_sam_exclusions | usgsa-s4mr3r97v | |||
Organization:name | Bonyad Taavon Sepah | fra | fr_tresor_gels_avoir | fr-ga-1775 | |||
LegalEntity:name | IRGC COOPERATIVE FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3r97w | |||
Organization:name | IRGC Cooperative Foundation | fra | fr_tresor_gels_avoir | fr-ga-6653 | |||
LegalEntity:name | SEPAH COOPERATIVE FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3r97t | |||
Organization:name | IRGC Cooperative Foundation | be_fod_sanctions | eu-fsf-eu-2404-10 | ||||
Organization:name | Bonyad-e Ta'avon-Sepah | be_fod_sanctions | eu-fsf-eu-2404-10 | ||||
Organization:name | Sepah Cooperative Foundation | be_fod_sanctions | eu-fsf-eu-2404-10 | ||||
Organization:name | Bonyad Taavon Sepah | be_fod_sanctions | eu-fsf-eu-2404-10 | ||||
Organization:name | IRGC Cooperative Foundation | eng | be_fod_sanctions | eu-fsf-eu-10118-4 | |||
Organization:name | Bonyad-e Ta’avon-e | eng | be_fod_sanctions | eu-fsf-eu-10118-4 | |||
Organization:name | Bonyad Taavon Sepah | eng | be_fod_sanctions | eu-fsf-eu-10118-4 | |||
Organization:name | Sepah Cooperative Foundation | eng | be_fod_sanctions | eu-fsf-eu-10118-4 | |||
Organization:name | بنياد تعاون سياه ياسداران انقلاب اسلا مى | fas | be_fod_sanctions | eu-fsf-eu-10118-4 | |||
Organization:name | IRGC Cooperation Bonyad | eng | be_fod_sanctions | eu-fsf-eu-10118-4 | |||
Organization:name | بنياد تعاون سياه ياسداران انقلاب اسلا مى | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | den kooperativa stiftelsen för Islamiska revolutionsgardet | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | Nadace „IRGC Cooperative Foundation“ | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | Bonyad Taavon Sepah | 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 | Fondúireacht Chomharchumann IRGC | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | IRGC Cooperative Foundation | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | Sepah Cooperative Foundation | 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-e | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | IRGC koostöö sihtasutus | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | Fondazzjoni Kooperattiva tal-IRGC | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | Συνεταιριστικό Ίδρυμα του ΣΦΙΕ | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | IRGC:n yhteistyösäätiö | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | Fundación Cooperativa del CGRI | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | IRGC Cooperation Bonyad | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | Fundacija Cooperative Foundation IRGC | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | Družstevná nadácia IRGC | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:name | Bonyad-e Ta'avon-Sepah | be_fod_sanctions | be-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa | ||||
Organization:name | IRGC Cooperative Foundation | 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 | BONYAD TAAVON SEPAH | eng | gb_coh_disqualified | gb-coh-xbdoq7wy-9alomu9uln62cwikfi | |||
Organization:name | Кооперативний фонд КВІР | ukr | ua_nsdc_sanctions | ua-nsdc-30993-kooperativnij-fond-kvir | |||
Organization:name | IRGC Cooperative Foundation | ua_nsdc_sanctions | ua-nsdc-30993-kooperativnij-fond-kvir | ||||
LegalEntity:name | Bonyad Taavon Sepah | ca_dfatd_sema_sanctions | ca-sema-e9495d532cabcc3ffd42e971f0e03998cef83f66 | ||||
Organization:name | Bonyad Taavon Sepah | eng | gb_fcdo_sanctions | gb-fcdo-inu0059 | |||
Company:name | Bonyad Taavon Sepah | eng | gb_fcdo_sanctions | gb-fcdo-named-bonyad-taavon-sepah | |||
LegalEntity:name | BONYAD TAAVON SEPAH | tw_shtc | tw-shtc-80484cc67029e70a179dbd93f7c8e9443998b708 | ||||
Organization:name | Bonyad Taavon Sepah | eng | eu_fsf | eu-fsf-eu-2404-10 | |||
Organization:name | Sepah Cooperative Foundation | eng | eu_fsf | eu-fsf-eu-2404-10 | |||
Organization:name | Bonyad-e Ta'avon-Sepah | eng | eu_fsf | eu-fsf-eu-2404-10 | |||
Organization:name | IRGC Cooperative Foundation | eng | eu_fsf | eu-fsf-eu-2404-10 | |||
Organization:name | BONYAD TAAVON SEPAH | us_trade_csl | ofac-12477 | ||||
Organization:name | Bonyad Taavon Sepah | eng | eu_fsf | eu-fsf-eu-10118-4 | |||
Organization:name | Sepah Cooperative Foundation | eng | eu_fsf | eu-fsf-eu-10118-4 | |||
Organization:name | IRGC Cooperation Bonyad | eng | eu_fsf | eu-fsf-eu-10118-4 | |||
Organization:name | Bonyad-e Ta’avon-e | eng | eu_fsf | eu-fsf-eu-10118-4 | |||
Organization:name | IRGC Cooperative Foundation | eng | eu_fsf | eu-fsf-eu-10118-4 | |||
Organization:name | بنياد تعاون سياه ياسداران انقلاب اسلا مى | fas | eu_fsf | eu-fsf-eu-10118-4 | |||