Basij Cooperative Foundation

Basij Cooperative Foundation

  • 概述
  • 姓名
  • 数据源
  • Basij Cooperative Foundation 概述

    IDIRN0124
    制裁制度The Iran (Sanctions) Regulations 2023
    指定来源UK
    其他信息

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

    实施的制裁资产冻结
    上次更新2025年4月09日
    英国理由声明 There are reasonable grounds to suspect that the Basij Cooperative Foundation is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including providing financial services, or making available funds or economic resources that have contributed to serious human rights violations in Iran. The Basij Cooperative Foundation is associated with the Basij Resistance Force, an organisation that is involved in the commission of serious human rights violations.
    OFSI 组 ID15708

    Basij Cooperative Foundation 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Basij Cooperative FoundationPrimary Nameبنیاد تعاون بسیج (Persian /
    Bonyad Taavon BasijPrimary Name Variation

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0