Bonyad Taavon Sepah
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 24.05.2011 |
Names (8)
| Last name/Name | Bonyad Taavon Sepah |
|---|---|
| Full name/Name | Bonyad Taavon Sepah |
| Type | Primary name |
| Last name/Name | Bonyad-e Ta'avon-Sepah |
|---|---|
| Full name/Name | Bonyad-e Ta'avon-Sepah |
| Type | Primary name variation |
| Last name/Name | Bonyad-e Ta'avon-e Sepah |
|---|---|
| Full name/Name | Bonyad-e Ta'avon-e Sepah |
| Type | Primary name variation |
| Last name/Name | Bonyad Taavon |
|---|---|
| Full name/Name | Bonyad Taavon |
| Type | Primary name variation |
| Last name/Name | Sepah Cooperative Foundation |
|---|---|
| Full name/Name | Sepah Cooperative Foundation |
| Type | AKA (also known as) |
| Last name/Name | IRGC Cooperative Foundation |
|---|---|
| Full name/Name | IRGC Cooperative Foundation |
| Type | AKA (also known as) |
| Last name/Name | Cooperative Foundation of the Revolutionary Guards |
|---|---|
| Full name/Name | Cooperative Foundation of the Revolutionary Guards |
| Type | AKA (also known as) |
| Full name/Name | بنیاد تعاون سپاه پاسداران انقلاب اسلامی |
|---|---|
| Type | Non-Latin script |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|
Identification documents (2)
| Type | Entity Subsidaries: Ansar Bank. Mehr Bank |
|---|
| Type | Entity Type: Foundation |
|---|
Notes (2)
| Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. |
| Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC, the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. |
Historical data
Names (4)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Bonyad Taavon Sepah |
| Full name/Name | Bonyad Taavon Sepah |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Sepah Cooperative Foundation |
| Full name/Name | Sepah Cooperative Foundation |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Bonyad-e Ta'avon-Sepah |
| Full name/Name | Bonyad-e Ta'avon-Sepah |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | IRGC Cooperative Foundation |
| Full name/Name | IRGC Cooperative Foundation |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Niayes Highway Seoul Street Tehran Iran |
Identification documents (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Subsidaries: (1) Ansar Bank (2) Mehr Bank |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Org Type: Foundation |
Updated: 29.04.2025. 17:15
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