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

Sancionado

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Última actualización: 23/06/2026

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

Nacionalidad: IRN

Nombre original: بنیاد تعاون سپاه پاسداران انقلاب اسلامی

Otras denominaciones: 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

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

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Sanciones

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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Preguntas frecuentes

1. ¿Tiene (1) Bonyad-E Ta'avon-Sepah (2) Irgc Cooperative Foundation (3) Sepah Cooperative Foundation sanciones internacionales?

Sí, (1) Bonyad-E Ta'avon-Sepah (2) Irgc Cooperative Foundation (3) Sepah Cooperative Foundation está sancionado por:

2. ¿Puedo recibir alertas sobre sanciones AML de (1) Bonyad-E Ta'avon-Sepah (2) Irgc Cooperative Foundation (3) Sepah Cooperative Foundation?

Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.

3. ¿De dónde proviene esta información?

La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre (1) Bonyad-E Ta'avon-Sepah (2) Irgc Cooperative Foundation (3) Sepah Cooperative Foundation:

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

La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.