BONYAD TAAVON SEPAH
A timestamped, audit-ready report on BONYAD TAAVON SEPAH: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BONYAD TAAVON SEPAH has 6 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- BONYAD-E TA'AVON-E A.K.A.
- IRGC COOPERATIVE FOUNDATION A.K.A.
- SEPAH COOPERATIVE FOUNDATION A.K.A.
Known Addresses 1
- Niayes Highway, Seoul Street, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 21, 2010
Legal Authorities
- TRA
- 31 CFR 594.201(a)(5)
- Executive Order 13553 (Iran)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 6
- Acting for or on behalf of: NOROUZI, Aliasghar Individual
- Owned or Controlled By: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
- Acting for or on behalf of: KARIMI, Ahmad Individual
- Acting for or on behalf of: ALA'ODDINI, Yahya Individual
- Acting for or on behalf of: BABAMORADI, Jamal Individual
- Acting for or on behalf of: TABATABAI, Seyyed Aminollah Emami Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.