Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
also known as the IRGC Cooperative Foundation · as well as with land and construction materials. · Bonyad Taavon Sepah · business loans · mortgages · was formed by the Commanders of the EU-listed Islamic Revolutionary Guard Corps (IRGC) to structure the IRGC's investments and to provide the IRGC’s permanent personnel with financial loans
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Frequently asked questions
Is Bonyad Taavon Sepah sanctioned?
Yes. Bonyad Taavon Sepah (company) is subject to 1 active sanctions designation from BE FOD, the earliest dated 2025-07-28T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Bonyad Taavon Sepah?
Bonyad Taavon Sepah is listed by BE FOD under program BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Bonyad Taavon Sepah first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-07-28T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Bonyad Taavon Sepah is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.