ListsEU Consolidated › eu_fsf-EU.2404.10

IRGC Cooperative Foundation

Organization on the EU Consolidated Financial Sanctions List, listed July 29, 2025. Source reference EU.2404.10.

Programs

IRN

Names and aliases

IRGC Cooperative Foundationprimary
Bonyad Taavon Sepahalias (strong)
Sepah Cooperative Foundationalias (strong)
Bonyad-e Ta'avon-Sepahalias (strong)

Details

CountriesIran Iran
AddressesNiayes Highway, Seoul Street Tehran IRAN (ISLAMIC REPUBLIC OF)

Same name on other lists

BONYAD TAAVON SEPAH (ofac_sdn), den kooperativa stiftelsen för Islamiska revolutionsgardet (eu_fsf), Bonyad Taavon Sepah (uk_fcdo)

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.