Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BONYAD TAAVON SEPAH · Bonyad Taavon Sepah · Bonyad-e Ta'avon-Sepah · Bonyad-e Ta’avon-e · Družstevná nadácia IRGC · | [sources] | |||
Other name | BONYAD-E TA'AVON-E · Bonyad Taavon · Bonyad Taavon Sepah · Bonyad e-Tavon-e · Bonyad-e Ta'avon-Sepah · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Foundation | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | SAN2N15LZUG4 | [sources] | |||
Unique Entity ID | SAN2N15LZUG4 | [sources] | |||
Address | Niayes Highway, Seoul Street, Tehran · Niayes Highway, Seoul Street, Tehran, Iran · Niayes Highway, Seoul Street, Téhéran · Niayes Highway, Seoul Street, Téhéran: IRAN · TEHRAN, NIAYES HIGHWAY, SEOUL STREET, IRN · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
gb-fcdo-inu0059
· au-dfat-1999-bonyad-taavon-sepah
· ca-sema-iran-1-93
· eu-fsf-eu-2404-10
· ofac-12477
· ca-sema-e9495d532cabcc3ffd42e971f0e03998cef83f66
· usgsa-s4mr3r97s
· eu-fsf-eu-10118-4
· gb-hmt-named-bonyad-taavon-sepah
· fr-ga-1775
· ca-sema-1-part-1-93-ir-bonyad-taavon-sepah
· fr-ga-6653
· ca-sema-1-93-ir-bonyad-taavon-sepah
· gb-hmt-11580
· mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1
· ch-seco-9660
· NK-E36zbKPtND7YWLunRwksRS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Ali Asghar Nourouzi Sanctioned entity | Acting for or on behalf of | - | - | |
Aminallah Imami Tabatbayi Sanctioned entity | Acting for or on behalf of | - | - | |
Jamal Ali BABAMORADI Sanctioned entity | Acting for or on behalf of | - | - | |
Ahmad Hasan KARIMI Sanctioned entity | Acting for or on behalf of | - | - | |
Yahya Ala'oddini Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Mehr Bank Sanctioned entity | - | - | - | |
Ansar Bank Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mehr Bank Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Sanctioned entity | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ansar Bank Sanctioned entity | - | - | - | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - |