On a sanctions listentity
BONYAD TAAVON SEPAH
BONYAD TAAVON SEPAH is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, NPWMD, IRGC, IFSR, IRAN-HR.
Aliases (3)
- BONYAD-E TA'AVON-E (aka)
- IRGC COOPERATIVE FOUNDATION (aka)
- SEPAH COOPERATIVE FOUNDATION (aka)
Addresses
- Niayes Highway, Seoul Street, Tehran, Iran
Remarks
Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.