Canonical ID: NK-c55S959ZVS6JnyQZCzjPPN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mr6y8q8 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-bded37e6ae03aed69e7ba429378062e1e2102119 | ||||
Organization:address | Тегеран, Іран | ukr | ua_nsdc_sanctions | ua-nsdc-30695-kooperativnij-fond-basidz | |||
Organization:address | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9099-78 | ||||
Organization:address | Tehran | eng | us_ofac_sdn | ofac-25017 | |||
Organization:address | Тегеран, Іран | ukr | ua_nsdc_sanctions | ua-nsdc-30966-kooperativnij-fond-basidz | |||
Organization:address | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-5073 | |||
Organization:addressEntity | addr-9bdb8d404e2618cfce08d3b3d400c1433c634849 | eu_fsf | eu-fsf-eu-9099-78 | ||||
Organization:addressEntity | addr-466242bda58e33c039dae26cc96081e6b207d396 | us_ofac_sdn | ofac-25017 | ||||
Organization:alias | بنیاد تعاون بسیج | fas | gb_fcdo_sanctions | gb-fcdo-irn0124 | |||
LegalEntity:alias | Fondation coopérative Basij | au_dfat_sanctions | au-dfat-7353-basij-cooperative-foundation | ||||
LegalEntity:alias | Die Basij Cooperative Foundation | au_dfat_sanctions | au-dfat-7353-basij-cooperative-foundation | ||||
LegalEntity:alias | Boyad Taavon Basij | au_dfat_sanctions | au-dfat-7353-basij-cooperative-foundation | ||||
LegalEntity:alias | La Fundación Cooperativa Basij | au_dfat_sanctions | au-dfat-7353-basij-cooperative-foundation | ||||
LegalEntity:alias | BASIJ COOPERATIVE FOUNDATION | tw_shtc | tw-shtc-bded37e6ae03aed69e7ba429378062e1e2102119 | ||||
Organization:alias | Basij Cooperative Foundation | eng | ext_us_ofac_press_releases | ofac-pr-fa65e11887cce9b2acb81f1fc001f0bf8bc6e760 | |||
Organization:alias | Kooperatyvnyi fond «Basidzh» | ua_nsdc_sanctions | ua-nsdc-30695-kooperativnij-fond-basidz | ||||
Organization:alias | Basij Cooperative Foundation | eng | us_ofac_sdn | ofac-25017 | |||
LegalEntity:alias | Bonyad Taavon Basij | eng | gb_hmt_sanctions | gb-hmt-15708 | |||
LegalEntity:alias | بنیاد تعاون بسیج | eng | gb_hmt_sanctions | gb-hmt-15708 | |||
LegalEntity:alias | Bonyad-eh Ta’avon-eh Basij | au_dfat_sanctions | au-dfat-7353-basij-cooperative-foundation | ||||
LegalEntity:alias | The Basij Cooperative Foundation | au_dfat_sanctions | au-dfat-7353-basij-cooperative-foundation | ||||
Organization:alias | Bonyad-eh Ta’avon-eh Basij | fra | fr_tresor_gels_avoir | fr-ga-5073 | |||
Organization:alias | Kooperatyvnyi fond «Basidzh» | ua_nsdc_sanctions | ua-nsdc-30966-kooperativnij-fond-basidz | ||||
LegalEntity:alias | بنیاد تعاون بسیج | ca_dfatd_sema_sanctions | ca-sema-2dd42acc0a83985887aaf37a2e105540477242ef | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-9099-78 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-5073 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-bded37e6ae03aed69e7ba429378062e1e2102119 | ||||
Organization:country | ir | us_ofac_sdn | ofac-25017 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-2dd42acc0a83985887aaf37a2e105540477242ef | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr6y8q8 | ||||
LegalEntity:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7353-basij-cooperative-foundation | ||||
LegalEntity:createdAt | 2023-01-23 | gb_hmt_sanctions | gb-hmt-15708 | ||||
LegalEntity:createdAt | 2018-10-19 | us_sam_exclusions | usgsa-s4mr6y8q8 | ||||
LegalEntity:createdAt | 2018-10-19 | us_sam_exclusions | usgsa-s4mr6y8tv | ||||
Organization:id | c796760139ecaa3fb4ec7879075658f4dca9d6d8 | gb_fcdo_sanctions | gb-fcdo-irn0124 | ||||
Organization:id | d0295bfa44c88db9eb44ca7949e532f36216d99b | gb_coh_disqualified | gb-coh-hlznprwxs-ybwq2own4f-izd4y | ||||
Organization:id | 300029dce52494d9b8154f7240debdf77fb88c56 | eu_fsf | eu-fsf-eu-9099-78 | ||||
Organization:id | 3b7f373a20e015df5d6a1f8d1dcec016074b548a | be_fod_sanctions | be-fod-e88c052190b01e6f267aaa1ee3f9b30faefc0576 | ||||
Organization:id | fba01f8885a8afd49c686f6bd12c3ecd637aa57c | ua_nsdc_sanctions | ua-nsdc-30966-kooperativnij-fond-basidz | ||||
Organization:id | 4701bbcab23aea4e89dfdd802a7b29441b71c144 | ua_nsdc_sanctions | ua-nsdc-30695-kooperativnij-fond-basidz | ||||
Organization:id | e842c643b9b99d121ae80ef6ed04fc44b5c15eb2 | ext_us_ofac_press_releases | ofac-pr-fa65e11887cce9b2acb81f1fc001f0bf8bc6e760 | ||||
LegalEntity:id | 31d4819388105f2f82543cf233b668e7d714a59a | tw_shtc | tw-shtc-bded37e6ae03aed69e7ba429378062e1e2102119 | ||||
LegalEntity:id | 460e4cc8d477196b81f1e7d6871d5466f5a2d4f9 | ca_dfatd_sema_sanctions | ca-sema-2dd42acc0a83985887aaf37a2e105540477242ef | ||||
Organization:id | b08597aba3e54539998b5db5b94e8886f48624f1 | us_trade_csl | ofac-25017 | ||||
Organization:id | ee1454a23ddb0696fb2d0fd600554504bbcda990 | fr_tresor_gels_avoir | fr-ga-5073 | ||||
LegalEntity:id | 7166fba2dab9043571ac8cde9d2a1b712f732167 | us_sam_exclusions | usgsa-s4mr6y8tv | ||||
LegalEntity:id | b2cb2b75e784b6e0ffbe330e0eb1a80beeed33ea | us_sam_exclusions | usgsa-s4mr6y8q8 | ||||
LegalEntity:id | 5df6239c5001329d004859dcbde0db1059a084e3 | au_dfat_sanctions | au-dfat-7353-basij-cooperative-foundation | ||||
LegalEntity:id | 6cc29002e32a31367189b880a18e48bb4d447f55 | gb_hmt_sanctions | gb-hmt-15708 | ||||
LegalEntity:id | 996d64fbf33cffb73abe7628b1fe52d5a204a3ea | gb_hmt_sanctions | gb-hmt-15708 | ||||
Organization:id | 3979bc93f5dcc016db5436efbd389295f4873b60 | gb_hmt_sanctions | gb-hmt-named-basij-cooperative-foundation-bcf | ||||
Organization:id | ad89bbe3af058ab57909d7e33a8a5580b4eb7eca | us_ofac_sdn | ofac-25017 | ||||
Organization:id | 5b08d56fbadb4ccd934954a6f79e25f4b8de831c | gb_fcdo_sanctions | gb-fcdo-irn0124 | ||||
Organization:id | 4f792698db1ce93df04d78eb7285b227bcbc002c | gb_fcdo_sanctions | gb-fcdo-named-basij-cooperative-foundation-bcf | ||||
Organization:id | 04f011c2f65066f3148d5469038f4449b6af18df | gb_fcdo_sanctions | gb-fcdo-irn0124 | ||||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-30966-kooperativnij-fond-basidz | ||||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-30695-kooperativnij-fond-basidz | ||||
Organization:modifiedAt | 2022-11-14 | eu_fsf | eu-fsf-eu-9099-78 | ||||
LegalEntity:modifiedAt | 2023-12-14 | gb_hmt_sanctions | gb-hmt-15708 | ||||
LegalEntity:name | The Basij Cooperative Foundation | ca_dfatd_sema_sanctions | ca-sema-2dd42acc0a83985887aaf37a2e105540477242ef | ||||
Organization:name | BONYAD TAAVON BASIJ | us_trade_csl | ofac-25017 | ||||
Organization:name | BASIJ COOPERATIVE FOUNDATION | eng | gb_coh_disqualified | gb-coh-hlznprwxs-ybwq2own4f-izd4y | |||
Organization:name | Кооперативний фонд «Басідж» | ukr | ua_nsdc_sanctions | ua-nsdc-30966-kooperativnij-fond-basidz | |||
Organization:name | The Basij Cooperative Foundation | ua_nsdc_sanctions | ua-nsdc-30966-kooperativnij-fond-basidz | ||||
Organization:name | Bonyad-eh Ta’avon-eh Basij | ua_nsdc_sanctions | ua-nsdc-30966-kooperativnij-fond-basidz | ||||
Organization:name | Fondation coopérative Basij | fra | fr_tresor_gels_avoir | fr-ga-5073 | |||
Organization:name | Basij Cooperative Foundation | eng | gb_fcdo_sanctions | gb-fcdo-irn0124 | |||
LegalEntity:name | BASIJ COOPERATIVE FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr6y8tv | |||
Organization:name | Bonyad Taavon Basij | eng | gb_fcdo_sanctions | gb-fcdo-irn0124 | |||
LegalEntity:name | BONYAD TAAVON BASIJ | eng | us_sam_exclusions | usgsa-s4mr6y8q8 | |||
LegalEntity:name | Basij Cooperative Foundation | au_dfat_sanctions | au-dfat-7353-basij-cooperative-foundation | ||||
Organization:name | The Basij Cooperative Foundation | be_fod_sanctions | be-fod-e88c052190b01e6f267aaa1ee3f9b30faefc0576 | ||||
Organization:name | بنیاد تعاون بسیج | be_fod_sanctions | be-fod-e88c052190b01e6f267aaa1ee3f9b30faefc0576 | ||||
Organization:name | Bonyad-eh Ta’avon-eh Basij | be_fod_sanctions | be-fod-e88c052190b01e6f267aaa1ee3f9b30faefc0576 | ||||
Organization:name | Bonyad-eh Ta’avon-eh Basij | eu_fsf | eu-fsf-eu-9099-78 | ||||
Organization:name | The Basij Cooperative Foundation | eu_fsf | eu-fsf-eu-9099-78 | ||||
LegalEntity:name | Basij Cooperative Foundation | eng | gb_hmt_sanctions | gb-hmt-15708 | |||
Organization:name | بنیاد تعاون بسیج | eu_fsf | eu-fsf-eu-9099-78 | ||||
Organization:name | Basij Cooperative Foundation (BCF) | eng | gb_hmt_sanctions | gb-hmt-named-basij-cooperative-foundation-bcf | |||
Organization:name | Basij Cooperative Foundation (BCF) | eng | gb_fcdo_sanctions | gb-fcdo-named-basij-cooperative-foundation-bcf | |||
Organization:name | Bonyad Taavon Basij | eng | us_ofac_sdn | ofac-25017 | |||
Organization:name | Bonyad-eh Ta’avon-eh Basij | ua_nsdc_sanctions | ua-nsdc-30695-kooperativnij-fond-basidz | ||||
Organization:name | Кооперативний фонд «Басідж» | ukr | ua_nsdc_sanctions | ua-nsdc-30695-kooperativnij-fond-basidz | |||
Organization:name | The Basij Cooperative Foundation | ua_nsdc_sanctions | ua-nsdc-30695-kooperativnij-fond-basidz | ||||
Organization:name | Bonyad Taavon Basij | eng | ext_us_ofac_press_releases | ofac-pr-fa65e11887cce9b2acb81f1fc001f0bf8bc6e760 | |||
LegalEntity:name | BONYAD TAAVON BASIJ | tw_shtc | tw-shtc-bded37e6ae03aed69e7ba429378062e1e2102119 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0124 | |||
LegalEntity:notes | (also BASIJ COOPERATIVE FOUNDATION) | eng | us_sam_exclusions | usgsa-s4mr6y8q8 | |||
Organization:notes | Інші відомості: асоційовані організації: КВІР, Сили опору Басідж | ukr | ua_nsdc_sanctions | ua-nsdc-30695-kooperativnij-fond-basidz | |||
Organization:notes | one of the affiliates of the Basij Resistance Force | be_fod_sanctions | be-fod-e88c052190b01e6f267aaa1ee3f9b30faefc0576 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-hlznprwxs-ybwq2own4f-izd4y | |||
Organization:notes | Інші відомості: асоційовані організації: КВІР, Сили опору Басідж | ukr | ua_nsdc_sanctions | ua-nsdc-30966-kooperativnij-fond-basidz | |||
Organization:notes | one of the affiliates of the Basij Resistance Force | eu_fsf | eu-fsf-eu-9099-78 | ||||
Organization:notes | Type of entity: Foundation/ Corporation Network | eu_fsf | eu-fsf-eu-9099-78 | ||||
Organization:notes | (Date of UN designation: 2022-11-14) | be_fod_sanctions | be-fod-e88c052190b01e6f267aaa1ee3f9b30faefc0576 | ||||
LegalEntity:notes | (also BONYAD TAAVON BASIJ) | eng | us_sam_exclusions | usgsa-s4mr6y8tv | |||
Organization:notes | Type 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 Basij | fra | fr_tresor_gels_avoir | fr-ga-5073 | |||
Organization:programId | GB-IRAN | eng | gb_fcdo_sanctions | gb-fcdo-irn0124 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30966-kooperativnij-fond-basidz | ||||