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] | |||
Address | Niayes Highway, Seoul Street, Tehran · Niayes Highway, Seoul Street, Téhéran · Niayes Highway, Seoul Street, Téhéran: IRAN · TEHRAN, NIAYES HIGHWAY, SEOUL STREET, IRN · Tehran, Niayes Highway, Seoul Street, Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ca-sema-iran-1-93
· ca-sema-1-part-1-93-ir-bonyad-taavon-sepah
· NK-E36zbKPtND7YWLunRwksRS
· eu-fsf-eu-2404-10
· mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1
· gb-fcdo-inu0059
· ch-seco-9660
· eu-fsf-eu-10118-4
· ofac-12477
· usgsa-s4mr3r97s
· gb-hmt-named-bonyad-taavon-sepah
· au-dfat-1999-bonyad-taavon-sepah
· fr-ga-6653
· ca-sema-1-93-ir-bonyad-taavon-sepah
· ca-sema-e9495d532cabcc3ffd42e971f0e03998cef83f66
· gb-hmt-11580
· fr-ga-1775
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 | Acting for or on behalf of | - | - | |
Seyyed Amin Ala Emami TABATABAI | Acting for or on behalf of | - | - | |
Ahmad Hasan KARIMI | Acting for or on behalf of | - | - | |
Jamal Ali BABAMORADI | Acting for or on behalf of | - | - | |
Yahya Ala'oddini | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Ansar Bank | - | - | - | |
Mehr Bank | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mehr Bank | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ansar Bank | - | - | - | |
Islamic Revolutionary Guard Corps | - | - | - |