| Type: | ORGANISATION |
|---|---|
| Name: | BONYAD TAAVON SEPAH |
| Source: | US OFAC SDN |
| Program: | IRGC NPWMD IFSR SDGT IRAN-HR |
| Designation Date: | 21-Dec-2010 |
| Wikidata: | Sign in to view |
| Designation Dates: | 21-Dec-2010 ; 21-Dec-2010 ; 21-Dec-2010 |
|---|---|
| Addresses: | Niayes Highway, Seoul Street, Tehran, Iran |
| Remarks: | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) |
| Profile Id: | 12477 |
| Countries: | Iran |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Niayes Highway, Seoul Street, Tehran, Iran |
|
a.k.a.
(strong) |
BONYAD-E TA'AVON-E |
|---|---|
|
a.k.a.
(strong) |
IRGC COOPERATIVE FOUNDATION |
|
a.k.a.
(strong) |
SEPAH COOPERATIVE FOUNDATION |
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