ListsUK Sanctions List › uk_fcdo-INU0059

Bonyad Taavon Sepah

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference INU0059.

Programs

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and aliases

Bonyad Taavon Sepahprimary
Bonyad Taavonalias (strong)
Bonyad-e Ta'avon-e Sepahalias (strong)
Bonyad-e Ta'avon-Sepahalias (strong)
Cooperative Foundation of the Revolutionary Guardsalias (strong)
IRGC Cooperative Foundationalias (strong)
Sepah Cooperative Foundationalias (strong)
بنیاد تعاون سپاه پاسداران انقلاب اسلامی‎alias (strong)

Details

CountriesIran Iran
AddressesNiayes Highway Seoul Street Tehran Iran

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

BONYAD TAAVON SEPAH (ofac_sdn), IRGC Cooperative Foundation (eu_fsf), den kooperativa stiftelsen för Islamiska revolutionsgardet (eu_fsf)

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