Statements: Basij Cooperative Foundation

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:aliasKooperatyvnyi fond «Basidzh»ua_nsdc_sanctionsua-nsdc-30695-kooperativnij-fond-basidz
Organization:aliasBasij Cooperative Foundationengus_ofac_sdnofac-25017
Organization:aliasBonyad-eh Ta’avon-eh Basijfrafr_tresor_gels_avoirfr-ga-5073
LegalEntity:aliasBASIJ COOPERATIVE FOUNDATIONtw_shtctw-shtc-bded37e6ae03aed69e7ba429378062e1e2102119
Organization:aliasBasij Cooperative Foundationengext_us_ofac_press_releasesNK-c55S959ZVS6JnyQZCzjPPN
LegalEntity:aliasBonyad Taavon Basijenggb_hmt_sanctionsgb-hmt-15708
LegalEntity:aliasبنیاد تعاون بسیجca_dfatd_sema_sanctionsca-sema-2dd42acc0a83985887aaf37a2e105540477242ef
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LegalEntity:aliasBoyad Taavon Basijau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
Organization:aliasKooperatyvnyi fond «Basidzh»ua_nsdc_sanctionsua-nsdc-30966-kooperativnij-fond-basidz
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
LegalEntity:aliasThe Basij Cooperative Foundationau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
LegalEntity:aliasLa Fundación Cooperativa Basijau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
LegalEntity:aliasFondation coopérative Basijau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
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Organization:countryirbe_fod_sanctionseu-fsf-eu-9099-78
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Organization:countryireu_fsfeu-fsf-eu-9099-78
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8tv
LegalEntity:createdAt2023-01-23enggb_hmt_sanctionsgb-hmt-15708
LegalEntity:createdAt2023-02-01au_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
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Organization:idd5661ee42697baa70d39f5a2bbf21ff85fb354a4enggb_fcdo_sanctionsgb-fcdo-irn0124
Organization:id300029dce52494d9b8154f7240debdf77fb88c56eu_fsfeu-fsf-eu-9099-78
Organization:idd0295bfa44c88db9eb44ca7949e532f36216d99benggb_coh_disqualifiedgb-coh-hlznprwxs-ybwq2own4f-izd4y
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Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30695-kooperativnij-fond-basidz
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 Basijeu_fsfeu-fsf-eu-9099-78
Organization:nameBonyad Taavon Basijenggb_fcdo_sanctionsgb-fcdo-irn0124
LegalEntity:nameBASIJ COOPERATIVE FOUNDATIONengus_sam_exclusionsusgsa-s4mr6y8tv
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
LegalEntity:nameThe Basij Cooperative Foundationca_dfatd_sema_sanctionsca-sema-2dd42acc0a83985887aaf37a2e105540477242ef
Organization:nameBASIJ COOPERATIVE FOUNDATIONenggb_coh_disqualifiedgb-coh-hlznprwxs-ybwq2own4f-izd4y
Organization:nameBasij Cooperative Foundationenggb_fcdo_sanctionsgb-fcdo-irn0124
Organization:nameBONYAD TAAVON BASIJus_trade_cslofac-25017
LegalEntity:nameBONYAD TAAVON BASIJtw_shtctw-shtc-bded37e6ae03aed69e7ba429378062e1e2102119
Organization:nameFondation coopérative Basijfrafr_tresor_gels_avoirfr-ga-5073
LegalEntity:nameBasij Cooperative Foundationau_dfat_sanctionsau-dfat-7353-basij-cooperative-foundation
Organization:nameبنیاد تعاون بسیجfasbe_fod_sanctionseu-fsf-eu-9099-78
Organization:nameBonyad-eh Ta’avon-eh Basijbe_fod_sanctionseu-fsf-eu-9099-78
Organization:nameBonyad Taavon Basijengus_ofac_sdnofac-25017
Organization:nameThe Basij Cooperative Foundationbe_fod_sanctionseu-fsf-eu-9099-78
Organization:nameBonyad-eh Ta’avon-eh Basijua_nsdc_sanctionsua-nsdc-30966-kooperativnij-fond-basidz
Organization:nameКооперативний фонд «Басідж»ukrua_nsdc_sanctionsua-nsdc-30966-kooperativnij-fond-basidz
LegalEntity:nameBONYAD TAAVON BASIJengus_sam_exclusionsusgsa-s4mr6y8q8
Organization:nameBonyad Taavon Basijengext_us_ofac_press_releasesNK-c55S959ZVS6JnyQZCzjPPN
Organization:nameBasij Cooperative Foundation (BCF)enggb_hmt_sanctionsgb-hmt-named-basij-cooperative-foundation-bcf
Organization:nameThe Basij Cooperative Foundationua_nsdc_sanctionsua-nsdc-30966-kooperativnij-fond-basidz
LegalEntity:nameBasij Cooperative Foundationenggb_hmt_sanctionsgb-hmt-15708
Organization:nameThe Basij Cooperative Foundationeu_fsfeu-fsf-eu-9099-78
Organization:nameبنیاد تعاون بسیجfaseu_fsfeu-fsf-eu-9099-78
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0124
Organization:notesType of entity: Foundation/ Corporation Networkeu_fsfeu-fsf-eu-9099-78
Organization:notesone of the affiliates of the Basij Resistance Forceeu_fsfeu-fsf-eu-9099-78
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 BASIJ COOPERATIVE FOUNDATION)engus_sam_exclusionsusgsa-s4mr6y8q8
Organization:notesType of entity: Foundation/ Corporation Networkbe_fod_sanctionseu-fsf-eu-9099-78
Organization:notesone of the affiliates of the Basij Resistance Forcebe_fod_sanctionseu-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
Organization:notesІнші відомості: асоційовані організації: КВІР, Сили опору Басіджukrua_nsdc_sanctionsua-nsdc-30695-kooperativnij-fond-basidz
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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