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Bonyad Taavon Sepah

Sanctioned
Bonyad-e Ta'avon-Sepah
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
1999
Asset freeze
2012-03-02activeSource
Official source conditions

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024.

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024.
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sepah Cooperative FoundationAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1999
    SHA-256
    ef1e467b9b761e4b8a21817151b17bad62c25ae5382fe62b7fb2cce82e29b511
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bonyad e-Tavon-eAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1999
    SHA-256
    ef1e467b9b761e4b8a21817151b17bad62c25ae5382fe62b7fb2cce82e29b511
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cooperative Foundation of the Revolutionary GuardsAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1999
    SHA-256
    ef1e467b9b761e4b8a21817151b17bad62c25ae5382fe62b7fb2cce82e29b511
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bonyad-e Ta'avon-SepahAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1999
    SHA-256
    ef1e467b9b761e4b8a21817151b17bad62c25ae5382fe62b7fb2cce82e29b511
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The Cooperation Foundation of the Revolution GuardsAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1999
    SHA-256
    ef1e467b9b761e4b8a21817151b17bad62c25ae5382fe62b7fb2cce82e29b511
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bonyad Taavon SepahPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1999
    SHA-256
    ef1e467b9b761e4b8a21817151b17bad62c25ae5382fe62b7fb2cce82e29b511
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRGC Cooperative FoundationAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1999
    SHA-256
    ef1e467b9b761e4b8a21817151b17bad62c25ae5382fe62b7fb2cce82e29b511
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1999AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1999
    SHA-256
    ef1e467b9b761e4b8a21817151b17bad62c25ae5382fe62b7fb2cce82e29b511
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)