Statements: Basij Cooperative Foundation (BCF)

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

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LegalEntity:aliasDie Basij Cooperative Foundationau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
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Organization:modifiedAt2022-11-14eu_fsfeu-fsf-eu-9099-78
LegalEntity:modifiedAt2023-12-14gb_hmt_sanctionsgb-hmt-15708
LegalEntity:nameThe Basij Cooperative Foundationca_dfatd_sema_sanctionsca-sema-2dd42acc0a83985887aaf37a2e105540477242ef
Organization:nameBONYAD TAAVON BASIJus_trade_cslofac-25017
Organization:nameBASIJ COOPERATIVE FOUNDATIONenggb_coh_disqualifiedgb-coh-hlznprwxs-ybwq2own4f-izd4y
Organization:nameКооперативний фонд «Басідж»ukrua_nsdc_sanctionsua-nsdc-30966-kooperativnij-fond-basidz
Organization:nameThe Basij Cooperative Foundationua_nsdc_sanctionsua-nsdc-30966-kooperativnij-fond-basidz
Organization:nameBonyad-eh Ta’avon-eh Basijua_nsdc_sanctionsua-nsdc-30966-kooperativnij-fond-basidz
Organization:nameFondation coopérative Basijfrafr_tresor_gels_avoirfr-ga-5073
Organization:nameBasij Cooperative Foundationenggb_fcdo_sanctionsgb-fcdo-irn0124
LegalEntity:nameBASIJ COOPERATIVE FOUNDATIONengus_sam_exclusionsusgsa-s4mr6y8tv
Organization:nameBonyad Taavon Basijenggb_fcdo_sanctionsgb-fcdo-irn0124
LegalEntity:nameBONYAD TAAVON BASIJengus_sam_exclusionsusgsa-s4mr6y8q8
LegalEntity:nameBasij Cooperative Foundationau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
Organization:nameThe Basij Cooperative Foundationbe_fod_sanctionsbe-fod-e88c052190b01e6f267aaa1ee3f9b30faefc0576
Organization:nameبنیاد تعاون بسیجbe_fod_sanctionsbe-fod-e88c052190b01e6f267aaa1ee3f9b30faefc0576
Organization:nameBonyad-eh Ta’avon-eh Basijbe_fod_sanctionsbe-fod-e88c052190b01e6f267aaa1ee3f9b30faefc0576
Organization:nameBonyad-eh Ta’avon-eh Basijeu_fsfeu-fsf-eu-9099-78
Organization:nameThe Basij Cooperative Foundationeu_fsfeu-fsf-eu-9099-78
LegalEntity:nameBasij Cooperative Foundationenggb_hmt_sanctionsgb-hmt-15708
Organization:nameبنیاد تعاون بسیجeu_fsfeu-fsf-eu-9099-78
Organization:nameBasij Cooperative Foundation (BCF)enggb_hmt_sanctionsgb-hmt-named-basij-cooperative-foundation-bcf
Organization:nameBasij Cooperative Foundation (BCF)enggb_fcdo_sanctionsgb-fcdo-named-basij-cooperative-foundation-bcf
Organization:nameBonyad Taavon Basijengus_ofac_sdnofac-25017
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
Organization:nameThe Basij Cooperative Foundationua_nsdc_sanctionsua-nsdc-30695-kooperativnij-fond-basidz
Organization:nameBonyad Taavon Basijengext_us_ofac_press_releasesofac-pr-fa65e11887cce9b2acb81f1fc001f0bf8bc6e760
LegalEntity:nameBONYAD TAAVON BASIJtw_shtctw-shtc-bded37e6ae03aed69e7ba429378062e1e2102119
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0124
LegalEntity:notes(also BASIJ COOPERATIVE FOUNDATION)engus_sam_exclusionsusgsa-s4mr6y8q8
Organization:notesІнші відомості: асоційовані організації: КВІР, Сили опору Басіджukrua_nsdc_sanctionsua-nsdc-30695-kooperativnij-fond-basidz
Organization:notesone of the affiliates of the Basij Resistance Forcebe_fod_sanctionsbe-fod-e88c052190b01e6f267aaa1ee3f9b30faefc0576
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hlznprwxs-ybwq2own4f-izd4y
Organization:notesІнші відомості: асоційовані організації: КВІР, Сили опору Басіджukrua_nsdc_sanctionsua-nsdc-30966-kooperativnij-fond-basidz
Organization:notesone of the affiliates of the Basij Resistance Forceeu_fsfeu-fsf-eu-9099-78
Organization:notesType of entity: Foundation/ Corporation Networkeu_fsfeu-fsf-eu-9099-78
Organization:notes(Date of UN designation: 2022-11-14)be_fod_sanctionsbe-fod-e88c052190b01e6f267aaa1ee3f9b30faefc0576
LegalEntity:notes(also BONYAD TAAVON BASIJ)engus_sam_exclusionsusgsa-s4mr6y8tv
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:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0124
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30966-kooperativnij-fond-basidz
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