Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for BONYAD TAAVON SEPAH, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See BONYAD TAAVON SEPAH's 6 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

BONYAD TAAVON SEPAH has 6 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
🏢

BONYAD TAAVON SEPAH

Entity IRGC NPWMD IFSR Specially Designated Global Terrorist IRAN-HR Block
Added/Updated: December 21, 2010
Advertisement

Expand a section below to see the full record for BONYAD TAAVON SEPAH.

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
Advertisement

⚠️ 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.