(1) Bonyad-E Ta'avon-Sepah (2) Irgc Cooperative Foundation (3) Sepah Cooperative Foundation

Sanctioned

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Last update: 02/06/2026

Company name: (1) Bonyad-E Ta'avon-Sepah (2) Irgc Cooperative Foundation (3) Sepah Cooperative Foundation

Nationality: IRN

Name original: بنیاد تعاون سپاه پاسداران انقلاب اسلامی

Other names: Bonyad Taavon Sepah, Sepah Cooperative Foundation, Irgc Cooperative Foundation, Bonyad-E Ta'avon-Sepah, (1) Bonyad-E Ta'avon-Sepah, Cooperative Foundation Irgc, Bonyad-E Ta'avon-E, (1) Bonyad-E Ta'avon-Sepah (2) Irgc Cooperative Foundation (3) Sepah Cooperative Foundation, Bonyad-E Taavon-E, Bonyad-E Taavon-Sepah, Den Kooperativa Stiftelsen För Islamiska Revolutionsgardet, кооперативна фондация на корпуса на гвардейците на ислямската революция, Fundación Cooperativa Del Cgri, Fundação Cooperativa Do Irgc, Nadace Irgc Cooperative Foundation, Družstevná Nadácia Irgc, Fundacija Cooperative Foundation Irgc, Irgc:n Yhteistyösäätiö, Koostöö Sihtasutus Irgc, Fondazzjoni Kooperattiva Tal-Irgc, Fondúireacht Chomharchumann Irgc, Cooperation Bonyad Irgc, συνεταιριστικό ίδρυμα του σφιε, Fondazione Cooperativa Irgc, بنياد تعاون سياه ياسداران انقلاب اسلا مى, Bonyad Taavon, Bonyad-E Ta'avon-E Sepah, Cooperative Foundation Of The Revolutionary Guards

Aliases: Cooperative Foundation Irgc, Bonyad-E Taavon-Sepah, Sepah Cooperative Foundation

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6.
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12.
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12.
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[CAN.IRAN] - Measures against Iran
-	Bonyad Taavon Sepah, également connue sous le nom d’IRGC Cooperative Foundation, a été créée par les commandants du Corps des gardiens de la révolution islamique (IRGC), inscrit sur la liste de l’UE,
-	Appartient au Corps des gardiens de la révolution islamique (IRGC) - la société Bonyad Taavon Sepah, également appelée IRGC Cooperative Foundation, a été créée par les commandants de l'IRGC pour struc
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-	(UK Sanctions List Ref):INU0059. (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investme
-	Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Bo
-	Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Bo
-	(UK Sanctions List Ref):INU0059 (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investmen
-	(UK Sanctions List Ref):IRN0059 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the command
-	EU listing. Not UN. Formed by the Commanders of the IRGC to structure the IRGC's investments.
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Frequently Asked Questions

1. Does (1) Bonyad-E Ta'avon-Sepah (2) Irgc Cooperative Foundation (3) Sepah Cooperative Foundation have any sanctions?

Yes, (1) Bonyad-E Ta'avon-Sepah (2) Irgc Cooperative Foundation (3) Sepah Cooperative Foundation is sanctioned by:

2. Can I receive AML sanctions alerts on (1) Bonyad-E Ta'avon-Sepah (2) Irgc Cooperative Foundation (3) Sepah Cooperative Foundation?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (1) Bonyad-E Ta'avon-Sepah (2) Irgc Cooperative Foundation (3) Sepah Cooperative Foundation:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

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