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BONYAD TAAVON SEPAH
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: BONYAD TAAVON SEPAH
Source: US OFAC SDN
Program: IRGC NPWMD IFSR SDGT IRAN-HR
Designation Date: 21-Dec-2010
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Basic Information:
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
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (6)
Aliases (3):
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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