Lists of sanctions
216.73.216.176
04.08.2025 00:09:38

BONYAD TAAVON BASIJ

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
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 Iran, Islamic Republic of
Full address Tehran, Iran

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 03.08.2025. 23:15
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