Statements: Basij Cooperative Foundation

Canonical ID: NK-c55S959ZVS6JnyQZCzjPPN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehranengus_ofac_sdnofac-25017
Organization:addressТегеран, Іранukrua_nsdc_sanctionsua-nsdc-30966-kooperativnij-fond-basidz
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Organization:addressТегеран, Іранukrua_nsdc_sanctionsua-nsdc-30695-kooperativnij-fond-basidz
Organization:addressTehran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-9099-78
Organization:addressTéhéranfrafr_tresor_gels_avoirfr-ga-5073
Organization:addressTehran, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-9099-78
Organization:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849eu_fsfeu-fsf-eu-9099-78
Organization:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849be_fod_sanctionseu-fsf-eu-9099-78
Organization:addressEntityaddr-e05beb61ed00ae904b3477fc102c166a9527cbbdengus_ofac_sdnofac-25017
LegalEntity:aliasBonyad Taavon Basijenggb_hmt_sanctionsgb-hmt-15708
LegalEntity:aliasFondation coopérative Basijau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
LegalEntity:aliasThe Basij Cooperative Foundationau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
LegalEntity:aliasDie Basij Cooperative Foundationau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
LegalEntity:aliasBonyad-eh Ta’avon-eh Basijau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
Organization:aliasKooperatyvnyi fond «Basidzh»ua_nsdc_sanctionsua-nsdc-30695-kooperativnij-fond-basidz
Organization:aliasBasij Cooperative Foundationengext_us_ofac_press_releasesNK-c55S959ZVS6JnyQZCzjPPN
LegalEntity:aliasBASIJ COOPERATIVE FOUNDATIONtw_shtctw-shtc-bded37e6ae03aed69e7ba429378062e1e2102119
Organization:aliasBonyad-eh Ta’avon-eh Basijfrafr_tresor_gels_avoirfr-ga-5073
LegalEntity:aliasبنیاد تعاون بسیجca_dfatd_sema_sanctionsca-sema-2dd42acc0a83985887aaf37a2e105540477242ef
Organization:aliasKooperatyvnyi fond «Basidzh»ua_nsdc_sanctionsua-nsdc-30966-kooperativnij-fond-basidz
LegalEntity:aliasLa Fundación Cooperativa Basijau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
Organization:aliasBasij Cooperative Foundationengus_ofac_sdnofac-25017
LegalEntity:aliasBoyad Taavon Basijau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
LegalEntity:aliasبنیاد تعاون بسیجenggb_hmt_sanctionsgb-hmt-15708
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-2dd42acc0a83985887aaf37a2e105540477242ef
Organization:countryireu_fsfeu-fsf-eu-9099-78
Organization:countryirfrafr_tresor_gels_avoirfr-ga-5073
Organization:countryirbe_fod_sanctionseu-fsf-eu-9099-78
Organization:countryirengus_ofac_sdnofac-25017
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6y8q8
LegalEntity:countryirtw_shtctw-shtc-bded37e6ae03aed69e7ba429378062e1e2102119
LegalEntity:createdAt2023-02-01au_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8q8
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8tv
LegalEntity:createdAt2023-01-23enggb_hmt_sanctionsgb-hmt-15708
Organization:id4aa67f9d95324d3b5ba2e206469003524200bcdcbe_fod_sanctionseu-fsf-eu-9099-78
LegalEntity:idc638dbd4799ddc38ae75e8196f45af57c2f43906engus_sam_exclusionsusgsa-s4mr6y8q8
Organization:idc1f3b563b54e996f82c2cc39433853c9491e097aua_nsdc_sanctionsua-nsdc-30966-kooperativnij-fond-basidz
Organization:idd5661ee42697baa70d39f5a2bbf21ff85fb354a4enggb_fcdo_sanctionsgb-fcdo-irn0124
Organization:id3875ff7c31abe5d9108af6d6ef3026f0e38114c7ext_us_ofac_press_releasesNK-c55S959ZVS6JnyQZCzjPPN
Organization:id8d73392edeefa708b9c1fb7ec6f4146fce1f1cefengus_ofac_sdnofac-25017
Organization:id3979bc93f5dcc016db5436efbd389295f4873b60enggb_hmt_sanctionsgb-hmt-named-basij-cooperative-foundation-bcf
Organization:idb08597aba3e54539998b5db5b94e8886f48624f1us_trade_cslofac-25017
LegalEntity:id245df3e29d9899fcdd418e727e161e80e6ee7b66enggb_hmt_sanctionsgb-hmt-15708
LegalEntity:idd989d69ab819da1b275fad6bbb9636b7b9c46cd9engus_sam_exclusionsusgsa-s4mr6y8tv
LegalEntity:id460e4cc8d477196b81f1e7d6871d5466f5a2d4f9ca_dfatd_sema_sanctionsca-sema-2dd42acc0a83985887aaf37a2e105540477242ef
LegalEntity:id5df6239c5001329d004859dcbde0db1059a084e3au_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
Organization:id300029dce52494d9b8154f7240debdf77fb88c56eu_fsfeu-fsf-eu-9099-78
Organization:id965f4cf0bf9cd12369060cc2afadeff06fbc9c54ua_nsdc_sanctionsua-nsdc-30695-kooperativnij-fond-basidz
LegalEntity:idc8b5367033199c53a3414f4ff482a83843752b4benggb_hmt_sanctionsgb-hmt-15708
Organization:id0516a15d87c94c2e4818e97e27fa22ab2ba3c4befrafr_tresor_gels_avoirfr-ga-5073
LegalEntity:id31d4819388105f2f82543cf233b668e7d714a59atw_shtctw-shtc-bded37e6ae03aed69e7ba429378062e1e2102119
Organization:idd0295bfa44c88db9eb44ca7949e532f36216d99benggb_coh_disqualifiedgb-coh-hlznprwxs-ybwq2own4f-izd4y
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30966-kooperativnij-fond-basidz
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30695-kooperativnij-fond-basidz
LegalEntity:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-15708
Organization:modifiedAt2022-11-14eu_fsfeu-fsf-eu-9099-78
Organization:modifiedAt2022-11-14be_fod_sanctionseu-fsf-eu-9099-78
Organization:nameبنیاد تعاون بسیجfasbe_fod_sanctionseu-fsf-eu-9099-78
Organization:nameBonyad Taavon Basijengext_us_ofac_press_releasesNK-c55S959ZVS6JnyQZCzjPPN
LegalEntity:nameBasij Cooperative Foundationenggb_hmt_sanctionsgb-hmt-15708
Organization:nameBasij Cooperative Foundation (BCF)enggb_hmt_sanctionsgb-hmt-named-basij-cooperative-foundation-bcf
Organization:nameThe Basij Cooperative Foundationbe_fod_sanctionseu-fsf-eu-9099-78
LegalEntity:nameBasij Cooperative Foundationau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
Organization:nameBonyad-eh Ta’avon-eh Basijbe_fod_sanctionseu-fsf-eu-9099-78
Organization:nameBonyad Taavon Basijengus_ofac_sdnofac-25017
Organization:nameBASIJ COOPERATIVE FOUNDATIONenggb_coh_disqualifiedgb-coh-hlznprwxs-ybwq2own4f-izd4y
Organization:nameBonyad Taavon Basijenggb_fcdo_sanctionsgb-fcdo-irn0124
Organization:nameBasij Cooperative Foundationenggb_fcdo_sanctionsgb-fcdo-irn0124
LegalEntity:nameThe Basij Cooperative Foundationca_dfatd_sema_sanctionsca-sema-2dd42acc0a83985887aaf37a2e105540477242ef
Organization:nameBONYAD TAAVON BASIJus_trade_cslofac-25017
Organization:nameFondation coopérative Basijfrafr_tresor_gels_avoirfr-ga-5073
Organization:nameThe Basij Cooperative Foundationeu_fsfeu-fsf-eu-9099-78
Organization:nameBonyad-eh Ta’avon-eh Basijeu_fsfeu-fsf-eu-9099-78
Organization:nameبنیاد تعاون بسیجfaseu_fsfeu-fsf-eu-9099-78
LegalEntity:nameBONYAD TAAVON BASIJtw_shtctw-shtc-bded37e6ae03aed69e7ba429378062e1e2102119
Organization:nameBonyad-eh Ta’avon-eh Basijua_nsdc_sanctionsua-nsdc-30966-kooperativnij-fond-basidz
Organization:nameThe Basij Cooperative Foundationua_nsdc_sanctionsua-nsdc-30966-kooperativnij-fond-basidz
Organization:nameКооперативний фонд «Басідж»ukrua_nsdc_sanctionsua-nsdc-30966-kooperativnij-fond-basidz
Organization:nameThe Basij Cooperative Foundationua_nsdc_sanctionsua-nsdc-30695-kooperativnij-fond-basidz
Organization:nameBonyad-eh Ta’avon-eh Basijua_nsdc_sanctionsua-nsdc-30695-kooperativnij-fond-basidz
Organization:nameКооперативний фонд «Басідж»ukrua_nsdc_sanctionsua-nsdc-30695-kooperativnij-fond-basidz
LegalEntity:nameBASIJ COOPERATIVE FOUNDATIONengus_sam_exclusionsusgsa-s4mr6y8tv
LegalEntity:nameBONYAD TAAVON BASIJengus_sam_exclusionsusgsa-s4mr6y8q8
LegalEntity:notes(also BASIJ COOPERATIVE FOUNDATION)engus_sam_exclusionsusgsa-s4mr6y8q8
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hlznprwxs-ybwq2own4f-izd4y
Organization:notesІнші відомості: асоційовані організації: КВІР, Сили опору Басіджukrua_nsdc_sanctionsua-nsdc-30966-kooperativnij-fond-basidz
LegalEntity:notes(also BONYAD TAAVON BASIJ)engus_sam_exclusionsusgsa-s4mr6y8tv
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0124
Organization:notesone of the affiliates of the Basij Resistance Forceeu_fsfeu-fsf-eu-9099-78
Organization:notesType d’entité: Fondation/Réseau d’entreprises - La Fondation coopérative Basij est l’une des entités affiliées à la Force de résistance Basij (inscrite sur la liste établie par l’Union européenne). Elle a été créée en 1996 et sa mission consiste notamment à promouvoir et à soutenir la Force de résistance Basij. Les activités de la Fondation coopérative Basij comprennent le financement de la Force de résistance de Basij (inscrite sur la liste établie par l’Union européenne). La Fondation coopérative Basij est donc associée à la Force de résistance Basij, une entité responsable de graves violations des droits de l’homme en Iran.- Autres entités associées: Corps des gardiens de la révolution islamique (IRGC), Force de résistance Basijfrafr_tresor_gels_avoirfr-ga-5073
Organization:notesone of the affiliates of the Basij Resistance Forcebe_fod_sanctionseu-fsf-eu-9099-78
Organization:notesІнші відомості: асоційовані організації: КВІР, Сили опору Басіджukrua_nsdc_sanctionsua-nsdc-30695-kooperativnij-fond-basidz
Organization:notesType of entity: Foundation/ Corporation Networkeu_fsfeu-fsf-eu-9099-78
Organization:notesType of entity: Foundation/ Corporation Networkbe_fod_sanctionseu-fsf-eu-9099-78
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2dd42acc0a83985887aaf37a2e105540477242ef
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0124
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15708
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