OrganisationCurrently listed

Bonyad Taavon Sepah

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran
First listed 2011-05-23
12 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6335

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-07-28
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2011-05-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.2404.10" logicalId="6335">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-28" entryIntoForceDate="2025-07-29" numberTitle="2025/1559 (OJ L202501559)" programme="IRN" logicalId="216042">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bonyad Taavon Sepah" function="Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the EU-listed Islamic Revolutionary Guard Corps (IRGC) to structure the IRGC's investments and to provide the IRGC’s permanent personnel with financial loans, mortgages, business loans, as well as with land and construction materials." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="12337">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-28" numberTitle="2025/1559 (OJ L202501559)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="IRGC Cooperative Foundation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="12506">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-28" numberTitle="2025/1559 (OJ L202501559)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bonyad-e Ta'avon-Sepah" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="12507">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-28" numberTitle="2025/1559 (OJ L202501559)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sepah Cooperative Foundation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="12508">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-28" numberTitle="2025/1559 (OJ L202501559)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559"/>
        </nameAlias>
        <address city="Tehran" street="Niayes Highway, Seoul Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1756">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Bonyad Taavon Sepah
Programmes / regimes: IRN
Listed on: 2011-05-23
Last updated: 2025-07-28
Aliases: IRGC Cooperative Foundation · Bonyad-e Ta'avon-Sepah · Sepah Cooperative Foundation
Countries: Iran
Addresses: Niayes Highway, Seoul Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.2404.10
Legal act: 2025/1559 (OJ L202501559) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559

EU Consolidated ListActive listingID 153531

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-05-22
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-05-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.10118.4" logicalId="153531">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-05-22" entryIntoForceDate="2023-05-22" numberTitle="2023/986 (OJ L134 I)" programme="IRN" logicalId="176540">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="fondazione cooperativa IRGC" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="153542">
            <regulationSummary regulationType="amendment" publicationDate="2023-05-22" numberTitle="2023/986 (OJ L134 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Συνεταιριστικό Ίδρυμα του ΣΦΙΕ" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="153544">
            <regulationSummary regulationType="amendment" publicationDate="2023-05-22" numberTitle="2023/986 (OJ L134 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fondúireacht Chomharchumann IRGC" function="" title="" nameLanguage="GA" strong="true" regulationLanguage="en" logicalId="153561">
            <regulationSummary regulationType="amendment" publicationDate="2023-05-22" numberTitle="2023/986 (OJ L134 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fondazzjoni Kooperattiva tal-IRGC" function="" title="" nameLanguage="MT" strong="true" regulationLanguage="en" logicalId="153560">
            <regulationSummary regulationType="amendment" publicationDate="2023-05-22" numberTitle="2023/986 (OJ L134 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="IRGC koostöö sihtasutus" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="153559">
            <regulationSummary regulationType="amendment" publicationDate="2023-05-22" numberTitle="2023/986 (OJ L134 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="IRGC:n yhteistyösäätiö" function="" title="" nameLanguage="FI" strong="true" regulationLanguage="en" logicalId="153558">
            <regulationSummary regulationType="amendment" publicationDate="2023-05-22" numberTitle="2023/986 (OJ L134 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fundacija Cooperative Foundation IRGC" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="153557">
            <regulationSummary regulationType="amendment" publicationDate="2023-05-22" numberTitle="2023/986 (OJ L134 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Кооперативна фондация на Корпуса на гвардейците на ислямската  революция" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="153555">
            <regulationSummary regulationType="amendment" publicationDate="2023-05-22" numberTitle="2023/986 (OJ L134 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/

Name on list: Sepah Cooperative Foundation
Programmes / regimes: IRN
Listed on: 2023-05-22
Last updated: 2023-05-22
Aliases: Bonyad-e Ta’avon-e · Bonyad Taavon Sepah · IRGC Cooperation Bonyad · بنياد تعاون سياه ياسداران انقلاب اسلا مى · IRGC Cooperative Foundation
Countries: Iran
Addresses: Niayes Highway, Seoul Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.10118.4
Legal act: 2023/986 (OJ L134 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986
Remarks: Type of entity: foundation; Place of registration: Iran; Date of registration: 1989; Associated individuals: Ali Asghar Nourouzi; Seyyed Amin Ala; Emami Tabatabai; Ahmad Hasan Karimi; Yahya Alaoddini. Associated entity: Islamic Revolutionary Guard Corps (IRGC).

OFAC SDN (US)Active listingID 12477

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>12477</uid>
    <lastName>BONYAD TAAVON SEPAH</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)</remarks>
    <programList>
      <program>IRGC</program>
      <program>NPWMD</program>
      <program>IFSR</program>
      <program>SDGT</program>
      <program>IRAN-HR</program>
    </programList>
    <idList>
      <id>
        <uid>114276</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>186014</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>13375</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BONYAD-E TA'AVON-E</lastName>
      </aka>
      <aka>
        <uid>13376</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRGC COOPERATIVE FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>13379</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SEPAH COOPERATIVE FOUNDATION</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>19476</uid>
        <address1>Niayes Highway, Seoul Street</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BONYAD TAAVON SEPAH
Programmes / regimes: IRGC · NPWMD · IFSR · SDGT · IRAN-HR
Aliases: BONYAD-E TA'AVON-E · IRGC COOPERATIVE FOUNDATION · SEPAH COOPERATIVE FOUNDATION
Countries: Iran
Addresses: Niayes Highway, Seoul Street, Tehran, Iran
Linked to (per list): ISLAMIC REVOLUTIONARY GUARD CORPS
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

SECO (Switzerland)Active listingID 9660

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-08-20
Extractor: seco-xml-parser

Raw evidence

<target ssid="9660"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9662" main="true"><name ssid="9664" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bonyad Taavon Sepah</value></name-part></name><name ssid="9665" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRGC Cooperative Foundation</value></name-part></name><name ssid="9666" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bonyad-e Ta’avon-Sepah</value></name-part></name><name ssid="9667" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepah Cooperative Foundation</value></name-part></name><address ssid="9663" place-id="8322" quality="good"><address-details>Niayes Highway, Seoul Street</address-details></address></identity><justification ssid="96690">Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the EU-listed Islamic Revolutionary Guard Corps (IRGC) to structure the IRGC's investments and to provide the IRGC’s permanent personnel with financial loans, mortgages, business loans, as well as with land and construction materials.</justification><justification ssid="96691">It is controlled by the IRGC. Bonyad Taavon Sepah’s Board of Trustees is composed of nine members, eight of whom are IRGC members. These officers include the IRGC’s Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader’s representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces General Staff and a senior IRGC officer from the Ministry of Defense for Armed Forces Logistics (MODAFL).</justification></entity><modification modification-type="amended" enactment-date="2025-08-18" publication-date="2025-08-19" effective-date="2025-08-20"><added><target ssid="9660"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9662" main="true"><name ssid="9664" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bonyad Taavon Sepah</value></name-part></name><name ssid="9665" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRGC Cooperative Foundation</value></name-part></name><name ssid="9666" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bonyad-e Ta’avon-Sepah</value></name-part></name><name ssid="9667" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sepah Cooperative Foundation</value></name-part></name><address ssid="9663" place-id="8322" quality="good"><address-details>Niayes Highway, Seoul Street</address-details></address></identity><justification ssid="96690">Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the EU-listed Islamic Revolutionary Guard Corps (IRGC) to structure the IRGC's investments and to provide the IRGC’s permanent personnel with financial loans, mortgages, business loans, as well as with land and construction materials.</justification><justification ssid="96691">It is controlled by the IRGC. Bonyad Taavon Sepah’s Board of Trustees is composed of nine members, eight of whom are IRGC members. These officers include the IRGC’s Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader’s representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces General Staff and a senior IRGC officer from the Ministry of Defense for Armed Forces Logistics (MO

Name on list: Bonyad Taavon Sepah
Programmes / regimes: Iran
Listed on: 2025-08-19
Last updated: 2025-08-20
Aliases: IRGC Cooperative Foundation · Bonyad-e Ta’avon-Sepah · Sepah Cooperative Foundation
Countries: Iran
Addresses: Niayes Highway, Seoul Street, Tehran, Iran
Remarks: Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the EU-listed Islamic Revolutionary Guard Corps (IRGC) to structure the IRGC's investments and to provide the IRGC’s permanent personnel with financial loans, mortgages, business loans, as well as with land and construction materials. It is controlled by the IRGC. Bonyad Taavon Sepah’s Board of Trustees is composed of nine members, eight of whom are IRGC members. These officers include the IRGC’s Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader’s representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces General Staff and a senior IRGC officer from the Ministry of Defense for Armed Forces Logistics (MODAFL).

UK Sanctions ListActive listingID INU0059

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>INU0059</UniqueID>
    <OFSIGroupID>11580</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Bonyad Taavon Sepah</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Bonyad Taavon</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Bonyad-e Ta'avon-e Sepah</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Bonyad-e Ta'avon-Sepah</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Cooperative Foundation of the Revolutionary Guards</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>IRGC Cooperative Foundation</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Sepah Cooperative Foundation</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>بنیاد تعاون سپاه پاسداران انقلاب اسلامی‎</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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 Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Niayes Highway</AddressLine1>
        <AddressLine2>Seoul Street</AddressLine2>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Foundation</TypeOfEntity>
        </TypeOfEntities>
        <Subsidiaries>
          <Subsidiary>Ansar Bank</Subsidiary>
          <Subsidiary>Mehr Bank</Subsidiary>
        </Subsidiaries>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Bonyad Taavon Sepah
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: Bonyad Taavon · Bonyad-e Ta'avon-e Sepah · Bonyad-e Ta'avon-Sepah · Cooperative Foundation of the Revolutionary Guards · IRGC Cooperative Foundation · Sepah Cooperative Foundation · بنیاد تعاون سپاه پاسداران انقلاب اسلامی‎
Countries: Iran
Addresses: Niayes Highway, Seoul Street, Tehran, Iran
Identifiers: OFSI group ID: 11580
Linked to (per list): Ansar Bank · Mehr Bank
Remarks: 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 Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (4)

Linked to (sanctions list) (4)

IRGC Qods ForceSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
```

Ansar Saving and Interest Free-Loans FundSanctions-listed party · ofac, uk, eu, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

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 Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL.

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Mehr BankSanctions-listed party · ofac, uk, eu, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

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 Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL.

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Mehr BankSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="9660" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.