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Bonyad Taavon Basij

Sanctioned entity

Bonyad Taavon Basij is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BONYAD TAAVON BASIJ · Basij Cooperative Foundation · Basij Cooperative Foundation (BCF) · Bonyad Taavon Basij · Bonyad-eh Ta’avon-eh Basij · 3 more...				[sources]
Other name	BASIJ COOPERATIVE FOUNDATION · Basij Cooperative Foundation · Bonyad Taavon Basij · Bonyad-eh Ta’avon-eh Basij · Boyad Taavon Basij · 5 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`VAY2M4DLGHF1`				[sources]
Status	not available				[sources]
Address	TEHRAN, IRN · Tehran · Téhéran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-02-01

Descriptions

one of the affiliates of the Basij Resistance Force

— Belgian Financial Sanctions, 2024-11-21

Type of entity: Foundation/ Corporation Network

— Belgian Financial Sanctions, 2024-03-28

one of the affiliates of the Basij Resistance Force

— EU Financial Sanctions Files (FSF), 2024-11-21

Type of entity: Foundation/ Corporation Network

— EU Financial Sanctions Files (FSF), 2024-03-28

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

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Mehr Bank	-	-	-
Mehr Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-02-01	-
Office of Financial Sanctions Implementation · UK	Iran	2023-01-23	-
Federal Public Service Finance	IRN	2022-11-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-11-14	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-01-23	-
TREAS-OFAC	Reciprocal	2018-10-16	-
Direction Générale du Trésor	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,982

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,116

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr6y8q8 · ca-sema-2dd42acc0a83985887aaf37a2e105540477242ef · gb-hmt-named-basij-cooperative-foundation-bcf · eu-fsf-eu-9099-78 · gb-fcdo-irn0124 · ofac-25017 · gb-hmt-15708 · fr-ga-5073 · ca-sema-1-1-2-ir-the-basij-cooperative-foundation · au-dfat-7353-basij-cooperative-foundation

For experts: raw data explorer

Factsheet Descriptions Data sources

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