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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BONYAD TAAVON BASIJ · Basij Cooperative Foundation · Basij Cooperative Foundation (BCF) · Bonyad Taavon Basij · Bonyad-eh Ta’avon-eh Basij · | [sources] | |||
| Other name | BASIJ COOPERATIVE FOUNDATION · Basij Cooperative Foundation · Bonyad Taavon Basij · Bonyad-eh Ta’avon-eh Basij · Boyad Taavon Basij · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | VAY2M4DLGHF1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Téhéran | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
one of the affiliates of the Basij Resistance Force
Type of entity: Foundation/ Corporation Network
Type of entity: Foundation/ Corporation Network
one of the affiliates of the Basij Resistance Force
Type d’entité: Fondation/Réseau d’entreprises - La Fondation coopérative Basij est l’une des entités affiliées à la Force de résistance Basij (inscrite sur la liste établie par l’Union européenne). Elle a été créée en 1996 et sa mission consiste notamment à promouvoir et à soutenir la Force de résistance Basij. Les activités de la Fondation coopérative Basij comprennent le financement de la Force de résistance de Basij (inscrite sur la liste établie par l’Union européenne). La Fondation coopérative Basij est donc associée à la Force de résistance Basij, une entité responsable de graves violations des droits de l’homme en Iran.- Autres entités associées: Corps des gardiens de la révolution islamique (IRGC), Force de résistance Basij
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
fr-ga-5073 · gb-fcdo-irn0124 · ofac-25017 · ca-sema-2dd42acc0a83985887aaf37a2e105540477242ef · gb-hmt-named-basij-cooperative-foundation-bcf · au-dfat-7353-basij-cooperative-foundation · eu-fsf-eu-9099-78 · usgsa-s4mr6y8q8 · ca-sema-1-1-2-ir-the-basij-cooperative-foundation · gb-hmt-15708For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mehr Bank Sanctioned entity | - | - | - | |
| Mehr Bank Sanctioned entity | - | - | - | |