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Bonyad Taavon Sepah

On the SDN listEntitySDGTNPWMDIRGCIFSRIRAN-HR

Bonyad Taavon Sepah (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, NPWMD, IRGC, IFSR, IRAN-HR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BONYAD-E TA'AVON-E · aka
  • IRGC COOPERATIVE FOUNDATION · aka
  • SEPAH COOPERATIVE FOUNDATION · aka

Addresses on file

  • Niayes Highway, Seoul Street, Tehran, Iran

OFAC 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.