The Basij Cooperative Foundation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | Type d’entité: Fondation/Réseau d’entreprises - La Fondation coopérative Basij est l’une des entités affiliées à la Force de résistance Basij (inscrite sur la liste établie par l’Union européenne). El |
| - | one of the affiliates of the Basij Resistance Force |
| - | |
| - |
Adverse media
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Frequently Asked Questions
1. Does The Basij Cooperative Foundation have any sanctions?
Yes, The Basij Cooperative Foundation is sanctioned by:
2. Can I receive AML sanctions alerts on The Basij 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 The Basij Cooperative Foundation:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |