Lists of sanctions
3.135.221.153
20.10.2024 15:23:14

BONYAD TAAVON BASIJ

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: BASIJ RESISTANCE FORCE)
Date of publication 31.12.2019

Names (2)

Last name/Name BONYAD TAAVON BASIJ
Full name/Name BONYAD TAAVON BASIJ
Type Name
Last name/Name BASIJ COOPERATIVE FOUNDATION
Full name/Name BASIJ COOPERATIVE FOUNDATION
Type Alias
Quality Strong

Addresses (1)

City Tehran
Country IR
Full address Tehran, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 20.10.2024. 14:15
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