Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BONYAD TAAVON SEPAH · Bonyad Taavon Sepah · Bonyad-e Ta'avon-Sepah · Bonyad-e Ta’avon-e · Družstevná nadácia IRGC · | [sources] | |||
Other name | BONYAD-E TA'AVON-E · Bonyad Taavon · Bonyad Taavon Sepah · Bonyad e-Tavon-e · Bonyad-e Ta'avon-Sepah · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Foundation | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | SAN2N15LZUG4 | [sources] | |||
Unique Entity ID | SAN2N15LZUG4 | [sources] | |||
Address | Niayes 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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).
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.
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
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).
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
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.
fondation
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)
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mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1
· ch-seco-9660
· ca-sema-1-93-ir-bonyad-taavon-sepah
· eu-fsf-eu-10118-4
· gb-fcdo-inu0059
· ca-sema-e9495d532cabcc3ffd42e971f0e03998cef83f66
· fr-ga-1775
· au-dfat-1999-bonyad-taavon-sepah
· eu-fsf-eu-2404-10
· ca-sema-iran-1-93
· usgsa-s4mr3r97s
· gb-hmt-11580
· fr-ga-6653
· ca-sema-1-part-1-93-ir-bonyad-taavon-sepah
· NK-E36zbKPtND7YWLunRwksRS
· ofac-12477
· gb-hmt-named-bonyad-taavon-sepah
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Agents | ||||
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Agent | Role | Start date | End date | |
Yahya Ala'oddini Sanctioned entity | Acting for or on behalf of | - | - | |
Ahmad Hasan KARIMI Sanctioned entity | Acting for or on behalf of | - | - | |
Ali Asghar Nourouzi Sanctioned entity | Acting for or on behalf of | - | - | |
Jamal Ali BABAMORADI Sanctioned entity | Acting for or on behalf of | - | - | |
Aminallah Imami Tabatbayi Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
Ansar Bank Sanctioned entity | - | - | - | |
Mehr Bank Sanctioned entity | - | - | - |
Linked from | ||||
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Subject | Role | Start date | End date | |
Mehr Bank Sanctioned entity | related-to | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Revolutionary Guard Corps Sanctioned entity | related-to | - | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
Ansar Bank Sanctioned entity | - | - | - | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - |