Lists › EU Consolidated › eu_fsf-EU.10118.4
den kooperativa stiftelsen för Islamiska revolutionsgardet
Organization on the EU Consolidated Financial Sanctions List, listed May 22, 2023. Source reference EU.10118.4.
Programs
Names and aliases
| Fondazzjoni Kooperattiva tal-IRGC | alias (strong) |
| Fondúireacht Chomharchumann IRGC | alias (strong) |
| Fundación Cooperativa del CGRI | alias (strong) |
| Συνεταιριστικό Ίδρυμα του ΣΦΙΕ | alias (strong) |
| fondazione cooperativa IRGC | alias (strong) |
| Sepah Cooperative Foundation | alias (strong) |
| den kooperativa stiftelsen för Islamiska revolutionsgardet | primary |
| Кооперативна фондация на Корпуса на гвардейците на ислямската революция | alias (strong) |
| Fundação Cooperativa do IRGC | alias (strong) |
| Nadace „IRGC Cooperative Foundation“ | alias (strong) |
| Družstevná nadácia IRGC | alias (strong) |
| IRGC Cooperative Foundation | alias (strong) |
| بنياد تعاون سياه ياسداران انقلاب اسلا مى | alias (strong) |
| IRGC Cooperation Bonyad | alias (strong) |
| Bonyad Taavon Sepah | alias (strong) |
| Bonyad-e Ta’avon-e | alias (strong) |
| Fundacija Cooperative Foundation IRGC | alias (strong) |
| IRGC:n yhteistyösäätiö | alias (strong) |
| IRGC koostöö sihtasutus | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Niayes Highway, Seoul Street Tehran IRAN (ISLAMIC REPUBLIC OF) |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.