Statements: Basij Cooperative Foundation

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

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LegalEntity:aliasBoyad Taavon Basijau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
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Organization:aliasBonyad-eh Ta’avon-eh Basijfrafr_tresor_gels_avoirfr-ga-5073
LegalEntity:aliasDie Basij Cooperative Foundationau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
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LegalEntity:aliasThe Basij Cooperative Foundationau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
LegalEntity:aliasLa Fundación Cooperativa Basijau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
Organization:aliasKooperatyvnyi fond «Basidzh»ua_nsdc_sanctionsua-nsdc-30695-kooperativnij-fond-basidz
Organization:aliasKooperatyvnyi fond «Basidzh»ua_nsdc_sanctionsua-nsdc-30966-kooperativnij-fond-basidz
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LegalEntity:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-15708
Organization:modifiedAt2022-11-14be_fod_sanctionseu-fsf-eu-9099-78
Organization:modifiedAt2022-11-14eu_fsfeu-fsf-eu-9099-78
Organization:nameBonyad-eh Ta’avon-eh Basijua_nsdc_sanctionsua-nsdc-30966-kooperativnij-fond-basidz
LegalEntity:nameBasij Cooperative Foundationenggb_hmt_sanctionsgb-hmt-15708
Organization:nameBasij Cooperative Foundation (BCF)enggb_hmt_sanctionsgb-hmt-named-basij-cooperative-foundation-bcf
Organization:nameBonyad Taavon Basijengus_ofac_sdnofac-25017
Organization:nameBasij Cooperative Foundationenggb_fcdo_sanctionsgb-fcdo-irn0124
Organization:nameBonyad Taavon Basijenggb_fcdo_sanctionsgb-fcdo-irn0124
Organization:nameبنیاد تعاون بسیجfaseu_fsfeu-fsf-eu-9099-78
Organization:nameThe Basij Cooperative Foundationeu_fsfeu-fsf-eu-9099-78
Organization:nameBonyad-eh Ta’avon-eh Basijeu_fsfeu-fsf-eu-9099-78
Organization:nameBonyad-eh Ta’avon-eh Basijbe_fod_sanctionseu-fsf-eu-9099-78
Organization:nameبنیاد تعاون بسیجfasbe_fod_sanctionseu-fsf-eu-9099-78
Organization:nameThe Basij Cooperative Foundationbe_fod_sanctionseu-fsf-eu-9099-78
LegalEntity:nameBASIJ COOPERATIVE FOUNDATIONengus_sam_exclusionsusgsa-s4mr6y8tv
LegalEntity:nameBONYAD TAAVON BASIJengus_sam_exclusionsusgsa-s4mr6y8q8
Organization:nameBASIJ COOPERATIVE FOUNDATIONenggb_coh_disqualifiedgb-coh-hlznprwxs-ybwq2own4f-izd4y
LegalEntity:nameThe Basij Cooperative Foundationca_dfatd_sema_sanctionsca-sema-2dd42acc0a83985887aaf37a2e105540477242ef
LegalEntity:nameBONYAD TAAVON BASIJtw_shtctw-shtc-bded37e6ae03aed69e7ba429378062e1e2102119
Organization:nameThe Basij Cooperative Foundationua_nsdc_sanctionsua-nsdc-30966-kooperativnij-fond-basidz
LegalEntity:nameBasij Cooperative Foundationau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
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:nameКооперативний фонд «Басідж»ukrua_nsdc_sanctionsua-nsdc-30695-kooperativnij-fond-basidz
Organization:nameBonyad-eh Ta’avon-eh Basijua_nsdc_sanctionsua-nsdc-30695-kooperativnij-fond-basidz
Organization:nameFondation coopérative Basijfrafr_tresor_gels_avoirfr-ga-5073
Organization:nameBONYAD TAAVON BASIJus_trade_cslofac-25017
Organization:notesType of entity: Foundation/ Corporation Networkbe_fod_sanctionseu-fsf-eu-9099-78
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
LegalEntity:notes(also BONYAD TAAVON BASIJ)engus_sam_exclusionsusgsa-s4mr6y8tv
LegalEntity:notes(also BASIJ COOPERATIVE FOUNDATION)engus_sam_exclusionsusgsa-s4mr6y8q8
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hlznprwxs-ybwq2own4f-izd4y
Organization:notesType of entity: Foundation/ Corporation Networkeu_fsfeu-fsf-eu-9099-78
Organization:notesІнші відомості: асоційовані організації: КВІР, Сили опору Басіджukrua_nsdc_sanctionsua-nsdc-30695-kooperativnij-fond-basidz
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 Forcebe_fod_sanctionseu-fsf-eu-9099-78
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0124
Organization:programIdUS-IRANengus_ofac_sdnofac-25017
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2dd42acc0a83985887aaf37a2e105540477242ef
LegalEntity:programIdAU-HUMANau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0124
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15708
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30966-kooperativnij-fond-basidz
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