EU consolidated financial sanctions list
Bonyad Taavon Sepah
- Name
- Bonyad Taavon Sepah · IRGC Cooperative Foundation · Bonyad-e Ta'avon-Sepah · Sepah Cooperative Foundation
- EU reference
- EU.2404.10
- UN reference
- not on file
- Type
- enterprise
- Programme
- IRN
- Regulation
- 2025/1559 (OJ L202501559)
- Published
- 2025-07-28
- In force
- 2025-07-29
- Designated
- 2011-05-23
- 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
- not on file
- Address city
- Tehran
- Address country
- IRAN (ISLAMIC REPUBLIC OF)
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2011-05-23)
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22