Canonical ID: NK-RVnWZtDSHimXYYeVA9wtdc
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | Cooperative Foundation of the Revolutionary Guards | au_dfat_sanctions | au-dfat-1999-bonyad-taavon-sepah | ||||
LegalEntity:alias | Bonyad e-Tavon-e | au_dfat_sanctions | au-dfat-1999-bonyad-taavon-sepah | ||||
LegalEntity:alias | IRGC Cooperative Foundation | au_dfat_sanctions | au-dfat-1999-bonyad-taavon-sepah | ||||
LegalEntity:alias | The Cooperation Foundation of the Revolution Guards | au_dfat_sanctions | au-dfat-1999-bonyad-taavon-sepah | ||||
LegalEntity:alias | Sepah Cooperative Foundation | au_dfat_sanctions | au-dfat-1999-bonyad-taavon-sepah | ||||
LegalEntity:alias | Bonyad-e Ta'avon-Sepah | au_dfat_sanctions | au-dfat-1999-bonyad-taavon-sepah | ||||
LegalEntity:alias | Bonyad-e Ta’avon-Sepah | ch_seco_sanctions | ch-seco-9660 | ||||
LegalEntity:alias | Sepah Cooperative Foundation | ch_seco_sanctions | ch-seco-9660 | ||||
LegalEntity:alias | IRGC Cooperative Foundation | ch_seco_sanctions | ch-seco-9660 | ||||
LegalEntity:alias | Cooperative Foundation of the Revolutionary Guards | gb_hmt_sanctions | gb-hmt-11580 | ||||
LegalEntity:alias | Bonyad Taavon | gb_hmt_sanctions | gb-hmt-11580 | ||||
LegalEntity:alias | بنیاد تعاون سپاه پاسداران انقلاب اسلامی | gb_hmt_sanctions | gb-hmt-11580 | ||||
LegalEntity:alias | Bonyad-e Ta'avon-e Sepah | gb_hmt_sanctions | gb-hmt-11580 | ||||
LegalEntity:alias | Bonyad-e Ta'avon-Sepah | gb_hmt_sanctions | gb-hmt-11580 | ||||
LegalEntity:alias | IRGC Cooperative Foundation | gb_hmt_sanctions | gb-hmt-11580 | ||||
LegalEntity:alias | Sepah Cooperative Foundation | gb_hmt_sanctions | gb-hmt-11580 | ||||
Organization:alias | IRGC COOPERATIVE FOUNDATION | eng | us_ofac_sdn | ofac-12477 | |||
Organization:alias | SEPAH COOPERATIVE FOUNDATION | eng | us_ofac_sdn | ofac-12477 | |||
Organization:alias | BONYAD-E TA'AVON-E | eng | us_ofac_sdn | ofac-12477 | |||
Organization:alias | Bonyad-e Ta'avon-e Sepah | eng | gb_fcdo_sanctions | gb-fcdo-inu0059 | |||
Organization:alias | Bonyad-e Ta'avon-Sepah | eng | gb_fcdo_sanctions | gb-fcdo-inu0059 | |||
Organization:alias | IRGC Cooperative Foundation | eng | gb_fcdo_sanctions | gb-fcdo-inu0059 | |||
Organization:alias | Bonyad Taavon | eng | gb_fcdo_sanctions | gb-fcdo-inu0059 | |||
Organization:alias | Sepah Cooperative Foundation | eng | gb_fcdo_sanctions | gb-fcdo-inu0059 | |||
Organization:alias | Cooperative Foundation of the Revolutionary Guards | eng | gb_fcdo_sanctions | gb-fcdo-inu0059 | |||
LegalEntity:alias | BONYAD-E TA'AVON-E | eng | us_sam_exclusions | usgsa-s4mr3r97s | |||
LegalEntity:alias | SEPAH COOPERATIVE FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3r97s | |||
LegalEntity:alias | IRGC COOPERATIVE FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3r97s | |||
Organization:alias | Sepah Cooperative Foundation | fra | fr_tresor_gels_avoir | fr-ga-1775 | |||
Organization:alias | IRGC Cooperative Foundation | fra | fr_tresor_gels_avoir | fr-ga-1775 | |||
Organization:alias | Bonyad-e Ta'avon-Sepah | fra | fr_tresor_gels_avoir | fr-ga-1775 | |||
Organization:alias | Bonyad Taavon Sepah | fra | fr_tresor_gels_avoir | fr-ga-6653 | |||
Organization:alias | IRGC Cooperation Bonyad | fra | fr_tresor_gels_avoir | fr-ga-6653 | |||
Organization:alias | Bonyad-e Ta'avon-e | fra | fr_tresor_gels_avoir | fr-ga-6653 | |||
Organization:alias | Sepah Cooperative Foundation | fra | fr_tresor_gels_avoir | fr-ga-6653 | |||
Organization:alias | Bonyad Taavon Sepah | fra | mc_fund_freezes | mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1 | |||
Organization:alias | IRGC Cooperation Bonyad | fra | mc_fund_freezes | mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1 | |||
Organization:alias | Sepah Cooperative Foundation | fra | mc_fund_freezes | mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1 | |||
Organization:alias | Bonyad-e Ta'avon-e | fra | mc_fund_freezes | mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1 |