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BONYAD TAAVON SEPAH

Entity · Tehran · 6 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, Australia, Canada, Switzerland (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Iran), CA:Iran, CH:Iran, EU:IRN, IFSR, IRAN-HR, IRGC, NPWMD, SDGT, UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Address
Niayes Highway, Seoul Street, Tehran, IR
Niayes Highway, Seoul Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Niayes Highway, Seoul Street, Tehran, Iran
Iran
Niayes Highway, Seoul Street
Niayes Highway, Seoul Street, Tehran, IR
Also known as
BONYAD-E TA'AVON-E; IRGC COOPERATIVE FOUNDATION; SEPAH COOPERATIVE FOUNDATION; IRGC Cooperative Foundation; Bonyad-e Ta'avon-Sepah; Sepah Cooperative Foundation; Bonyad Taavon; Bonyad-e Ta'avon-e Sepah; Cooperative Foundation of the Revolutionary Guards; Bonyad e-Tavon-e; The Cooperation Foundation of the Revolution Guards; Bonyad-e Ta’avon-Sepah
Identifiers
Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) [EU] (Date of UN designation: 2011-05-23) [UK] The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiaries: Ansar Bank [CA] Schedule 1, Part 1; Item 93 [CH] Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the EU-listed Islamic Revolutionary Guard Corps (IRGC) to structure the IRGC's investments and to provide the IRGC’s permanent personnel with financial loans, mortgages, business loans, as well as with land and construction materials.
Official records
United States
European Union
United Kingdom
Australia
Canada
Switzerland

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