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Listed on sanctions / export-control lists
BONYAD TAAVON SEPAH
US OFACEU financial sanctions
Company / organization · 2 listing(s)
BONYAD TAAVON SEPAH appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-12-21 | US OFAC · listed · Programs: SDGT; NPWMD; IRGC; IFSR; IRAN-HR · listed for 15 years View the official record ↗ |
|---|---|
| 2011-05-24 | EU financial sanctions · listed · Programs: IRN · listed for 15 years · 154 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | SDGT; NPWMD; IRGC; IFSR; IRAN-HR |
|---|---|
| Listed on | 2010-12-21 |
| Aliases | BONYAD-E TA'AVON-E; IRGC COOPERATIVE FOUNDATION; SEPAH COOPERATIVE FOUNDATION |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS |
EUEU financial sanctions
| Programs | IRN |
|---|---|
| Listed on | 2011-05-24 |
| Aliases | IRGC Cooperative Foundation; Bonyad-e Ta'avon-Sepah; Sepah Cooperative Foundation |
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