amisanctioned
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.

den kooperativa stiftelsen för Islamiska revolutionsgardet

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
IRAN (ISLAMIC REPUBLIC OF)

Also known as

Aliases
Bonyad-e Ta’avon-e · Bonyad Taavon Sepah · Družstevná nadácia IRGC · fondazione cooperativa IRGC · Fondazzjoni Kooperattiva tal-IRGC · Fondúireacht Chomharchumann IRGC · Fundação Cooperativa do IRGC · Fundacija Cooperative Foundation IRGC · Fundación Cooperativa del CGRI · IRGC Cooperation Bonyad · IRGC Cooperative Foundation · IRGC koostöö sihtasutus · IRGC:n yhteistyösäätiö · Nadace „IRGC Cooperative Foundation“ · Sepah Cooperative Foundation · Συνεταιριστικό Ίδρυμα του ΣΦΙΕ · Кооперативна фондация на Корпуса на гвардейците на ислямската революция · بنياد تعاون سياه ياسداران انقلاب اسلا مى

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2023/986 (OJ L134 I)) Iran 22/05/2023 source ↗

Listed on · 1

EU_FSF
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.