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Bonyad Taavon Sepah

Disqualified · Sanctioned entity
TypeCompany[sources]
NameBONYAD TAAVON SEPAH · BONYAD-E TA'AVON-E · Bonyad Taavon Sepah · Bonyad-e Ta'avon-Sepah · Bonyad-e Ta’avon-e · 19 more...[sources]
Other nameBONYAD TAAVON SEPAH · BONYAD-E TA'AVON-E · Bonyad Taavon · Bonyad Taavon Sepah · Bonyad e-Tavon-e · 14 more...[sources]
Incorporation date[sources]
Legal formFoundation[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDPZDGCPXQCJV5 · S4NHP2JNEKY6 · W3UPYCE4LWC6 · XJ54LJC8UA27[sources]
AddressNiayes Highway, Seoul Street, Tehran · Niayes Highway, Seoul Street, Tehran, Iran · Niayes Highway, Seoul Street, Téhéran · Niayes Highway, Seoul Street, Téhéran: IRAN · TEHRAN, NIAYES HIGHWAY, SEOUL STREET, IRN · 2 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL. Date of listing: 23.05.2011

Belgian Financial Sanctions,

Type of entity: foundation; Place of registration: Iran; Date of registration: 1989; Associated individuals: Ali Asghar Nourouzi; Seyyed Amin Ala; Emami Tabatabai; Ahmad Hasan Karimi; Yahya Alaoddini. Associated entity: Islamic Revolutionary Guard Corps (IRGC).

Belgian Financial Sanctions,

Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC’s investments. It is controlled by the IRGC. Bonyad Taavon Sepah’s Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC’s Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader’s representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL.

Swiss SECO Sanctions/Embargoes,

Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL. Date of listing: 23.05.2011

EU Financial Sanctions Files (FSF),

Type of entity: foundation; Place of registration: Iran; Date of registration: 1989; Associated individuals: Ali Asghar Nourouzi; Seyyed Amin Ala; Emami Tabatabai; Ahmad Hasan Karimi; Yahya Alaoddini. Associated entity: Islamic Revolutionary Guard Corps (IRGC).

EU Financial Sanctions Files (FSF),

Appartient au Corps des gardiens de la révolution islamique (IRGC) - la société Bonyad Taavon Sepah, également appelée IRGC Cooperative Foundation, a été créée par les commandants de l'IRGC pour structurer les investissements de l'IRGC, qui le contrôle

French National Asset Freezing System,

fondation

French National Asset Freezing System,

Personnes associées: Ali Asghar Nourouzi; Seyyed Amin Ala; Emami Tabatabai; Ahmad Hasan Karimi; Yahya Alaoddini - Autre entité associée: Corps des gardiens de la révolution islamique (IRGC) - L'IRGC joue un rôle de premier plan dans la répression des manifestations organisées en Iran depuis septembre 2022, qui, selon des sources indépendantes, a fait plus de 520 morts, dont celles de plus de 70 mineurs, et a donné lieu à plus de 22 000 arrestations/emprisonnements. L'IRGC Cooperative Foundation est l'organe responsable de la gestion des investissements de l'IRGC et est ainsi responsable de financer la répression brutale exercée par le régime. Elle est donc responsable de graves violations des droits de l'homme en Iran.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Type d'entité : fondation Lieu d'enregistrement : IRAN Date d'enregistrement : 1989 Personnes associées : Ali Asghar Nourouzi; Seyyed Amin Ala; Emami Tabatabai; Ahmad Hasan Karimi; Yahya Alaoddini Autre entité associée : Corps des gardiens de la révolution islamique (IRGC)

Monaco National Fund Freezing List,

Adresse : IRAN : Niayes Highway, Seoul Street, Téhéran

Monaco National Fund Freezing List,

Relationships

Data sources

US SAM Procurement Exclusions105,272

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Financial Sanctions Files (FSF)6,703

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,402

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List34,137

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,355

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)22,076

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,038

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK Companies House Disqualified Directors15,589

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: au-dfat-1999-bonyad-taavon-sepah · fr-ga-6653 · fr-ga-1775 · gb-hmt-11580 · eu-fsf-eu-10118-4 · mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1 · eu-fsf-eu-2404-10 · usgsa-s4mr3r97t · usgsa-s4mr3r97w · ofac-12477 · gb-hmt-named-bonyad-taavon-sepah · usgsa-s4mr3r97s · mc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1 · NK-E36zbKPtND7YWLunRwksRS · gb-fcdo-inu0059 · ca-sema-iran-1-93 · usgsa-s4mr3r97v · ca-sema-1-part-1-93-ir-bonyad-taavon-sepah · gb-coh-xbdoq7wy-9alomu9uln62cwikfi · ca-sema-e9495d532cabcc3ffd42e971f0e03998cef83f66 · ch-seco-9660 · ca-sema-1-93-ir-bonyad-taavon-sepah

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