кооперативна фондация на корпуса на гвардейците на ислямската революция

Sanctioned

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Last update: 01/06/2026

Company name: кооперативна фондация на корпуса на гвардейците на ислямската революция

Nationality: IRN

Other names: кооперативна фондация на корпуса на гвардейците на ислямската революция, Fundação Cooperativa Do Irgc, Fundacija Cooperative Foundation Irgc, Fundación Cooperativa Del Cgri, Fondúireacht Chomharchumann Irgc, Fondazzjoni Kooperattiva Tal-Irgc, Koostöö Sihtasutus Irgc, Irgc:n Yhteistyösäätiö, συνεταιριστικό ίδρυμα του σφιε, Fondazione Cooperativa Irgc, Bonyad-E Ta'avon-E, Bonyad Taavon Sepah, Den Kooperativa Stiftelsen För Islamiska Revolutionsgardet, Sepah Cooperative Foundation, Družstevná Nadácia Irgc, Nadace Irgc Cooperative Foundation, Cooperation Bonyad Irgc, Cooperative Foundation Irgc, Irgc Cooperative Foundation

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

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Sanctions

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-	Personnes associées: Ali Asghar Nourouzi; Seyyed Amin Ala; Emami Tabatabai; Ahmad Hasan Karimi; Yahya Alaoddini - Autre entité associée: Corps des gardiens de la révolution islamique (IRGC) - L'IRGC j
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Frequently Asked Questions

1. Does кооперативна фондация на корпуса на гвардейците на ислямската революция have any sanctions?

Yes, кооперативна фондация на корпуса на гвардейците на ислямската революция is sanctioned by:

2. Can I receive AML sanctions alerts on кооперативна фондация на корпуса на гвардейците на ислямската революция?

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 кооперативна фондация на корпуса на гвардейците на ислямската революция:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.