Lists › OFAC SDN › ofac_sdn-12477
BONYAD TAAVON SEPAH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12477.
Programs
IFSR, IRAN-HR, IRGC, NPWMD, SDGT
Names and aliases
| BONYAD TAAVON SEPAH | primary |
| BONYAD-E TA'AVON-E | alias (strong) |
| IRGC COOPERATIVE FOUNDATION | alias (strong) |
| SEPAH COOPERATIVE FOUNDATION | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Niayes Highway, Seoul Street Tehran Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Same name on other lists
IRGC Cooperative Foundation (eu_fsf), den kooperativa stiftelsen för Islamiska revolutionsgardet (eu_fsf), Bonyad Taavon Sepah (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.