Statements: Bonyad Taavon Sepah

Canonical ID: NK-RVnWZtDSHimXYYeVA9wtdc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Niayes Highway, Seoul Street, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10118-4
Organization:addressTehran, Niayes Highway, Seoul Street, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2404-10
Organization:addressEntityaddr-7a1509fe5cd26dc8e6be164b98321bd5c269c85cbe_fod_sanctionseu-fsf-eu-2404-10
Organization:addressEntityaddr-7a1509fe5cd26dc8e6be164b98321bd5c269c85cbe_fod_sanctionseu-fsf-eu-10118-4
Organization:countryirbe_fod_sanctionseu-fsf-eu-2404-10
Organization:countryirbe_fod_sanctionseu-fsf-eu-10118-4
Organization:createdAt2011-05-24be_fod_sanctionseu-fsf-eu-2404-10
Organization:createdAt2023-05-22be_fod_sanctionseu-fsf-eu-10118-4
Organization:id5b69795fe0c2ee021e437979e2be10c8397e1ca0be_fod_sanctionseu-fsf-eu-10118-4
Organization:id705faa1c79c48b7d41d7f5f07b1c0dc59438dbe2be_fod_sanctionseu-fsf-eu-2404-10
Organization:nameNadace „IRGC Cooperative Foundation“cesbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameIRGC:n yhteistyösäätiöfinbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameDružstevná nadácia IRGCslkbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameIRGC Cooperative Foundationengbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameBonyad-e Ta’avon-eengbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameFundação Cooperativa do IRGCporbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameFondúireacht Chomharchumann IRGCbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameFondazzjoni Kooperattiva tal-IRGCmltbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameΣυνεταιριστικό Ίδρυμα του ΣΦΙΕellbe_fod_sanctionseu-fsf-eu-10118-4
Organization:namefondazione cooperativa IRGCitabe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameFundacija Cooperative Foundation IRGCslvbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameIRGC koostöö sihtasutusestbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameden kooperativa stiftelsen för Islamiska revolutionsgardetswebe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameКооперативна фондация на Корпуса на гвардейците на ислямската революцияbulbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameBonyad Taavon Sepahbe_fod_sanctionseu-fsf-eu-2404-10
Organization:nameBonyad-e Ta'avon-Sepahbe_fod_sanctionseu-fsf-eu-2404-10
Organization:nameIRGC Cooperative Foundationbe_fod_sanctionseu-fsf-eu-2404-10
Organization:nameSepah Cooperative Foundationbe_fod_sanctionseu-fsf-eu-2404-10
Organization:nameBonyad Taavon Sepahengbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameSepah Cooperative Foundationengbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameFundación Cooperativa del CGRIspabe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameبنياد تعاون سياه ياسداران انقلاب اسلا مىfasbe_fod_sanctionseu-fsf-eu-10118-4
Organization:nameIRGC Cooperation Bonyadengbe_fod_sanctionseu-fsf-eu-10118-4
Organization:notesType 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).be_fod_sanctionseu-fsf-eu-10118-4
Organization:notesBonyad 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: 23.05.2011be_fod_sanctionseu-fsf-eu-2404-10
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10118-4
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2404-10
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