BONYAD TAAVON SEPAH OFAC sanctioned

Organization · IR · program US-IRAN · view on treasury.gov ↗

Why on the list

IRGC - TRA - 31 CFR 594.201(a)(5) - Executive Order 13553 (Iran)

Key facts

OFAC UID: 366553079
Type: Organization
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 3

Aliases / AKAs

BONYAD-E TA'AVON-E (a.k.a.)
IRGC COOPERATIVE FOUNDATION (a.k.a.)
SEPAH COOPERATIVE FOUNDATION (a.k.a.)

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