On official sanctions lists

BONYAD TAAVON SEPAH

30 names and spellings · found in 16 data sources · on 12 official sanctions lists

Company · Countries on record: IR · Updated 7 Nov 2026

Also known as

Bonyad-e Ta'avon-Sepah
Sepah Cooperative Foundation
IRGC Cooperation Bonyad
Nadace „IRGC Cooperative Foundation“
Fundação Cooperativa do IRGC
den kooperativa stiftelsen för Islamiska revolutionsgardet
Кооперативний фонд КВІР
BONYAD-E TA'AVON-E
Кооперативна фондация на Корпуса на гвардейците на ислямската революция
IRGC Cooperative Foundation
Fundacija Cooperative Foundation IRGC
Fondazzjoni Kooperattiva tal-IRGC
Συνεταιριστικό Ίδρυμα του ΣΦΙΕ
fondazione cooperativa IRGC
Družstevná nadácia IRGC
بنياد تعاون سياه ياسداران انقلاب اسلا مى
IRGC:n yhteistyösäätiö
Fundación Cooperativa del CGRI
Bonyad-e Ta’avon-e
IRGC koostöö sihtasutus
Fondúireacht Chomharchumann IRGC
The Cooperation Foundation of the Revolution Guards
Kooperatyvnyi fond KVIR
Cooperative Foundation of the Revolutionary Guards
بنیاد تعاون سپاه پاسداران انقلاب اسلامی
Bonyad e-Tavon-e
Bonyad-e Ta’avon-Sepah
Bonyad Taavon
Bonyad-e Ta'avon-e Sepah

Named on 12 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Monaco National Fund Freezing ListLa Principauté de Monaco
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

30 names and spellings
4 identifiers (passport, tax and registration numbers)
14 addresses
7 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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