Lists of sanctions
18.222.56.71
26.11.2024 22:23:50

BONYAD TAAVON SEPAH

List

Type Entity
List name SDN (OFAC)
Programs (5) IRGC
NPWMD
IFSR
SDGT
IRAN-HR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 31.12.2019

Names (4)

Last name/Name BONYAD TAAVON SEPAH
Full name/Name BONYAD TAAVON SEPAH
Type Name
Last name/Name SEPAH COOPERATIVE FOUNDATION
Full name/Name SEPAH COOPERATIVE FOUNDATION
Type Alias
Quality Strong
Last name/Name BONYAD-E TA'AVON-E
Full name/Name BONYAD-E TA'AVON-E
Type Alias
Quality Strong
Last name/Name IRGC COOPERATIVE FOUNDATION
Full name/Name IRGC COOPERATIVE FOUNDATION
Type Alias
Quality Strong

Addresses (1)

Street Niayes Highway, Seoul Street
City Tehran
Country Iran, Islamic Republic of
Full address Niayes Highway, Seoul Street, Tehran, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 26.11.2024. 21:15
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