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Home › Search › Bonyad Taavon Sepah IRGC Cooperative Foundation Bonyad-e Ta'avon-Sepah Sepah Cooperative Foundation

Bonyad Taavon Sepah IRGC Cooperative Foundation Bonyad-e Ta'avon-Sepah Sepah Cooperative Foundation

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2025 source ↗

Listed on · 1

BE_FOD
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.