SDN list · entry 12477
BONYAD TAAVON SEPAH
Yes. BONYAD TAAVON SEPAH is on OFAC's Specially Designated Nationals (SDN) list under the IRGC, NPWMD, IFSR, SDGT and IRAN-HR programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 12477, added on December 21, 2010. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRGC, NPWMD, IFSR, SDGT, IRAN-HR |
| Type | company or organisation |
| Added to the list | December 21, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BONYAD-E TA'AVON-E | A.K.A. | strong |
| IRGC COOPERATIVE FOUNDATION | A.K.A. | strong |
| SEPAH COOPERATIVE FOUNDATION | A.K.A. | strong |
| BONYAD TAAVON SEPAH | Primary name | strong |
Details published by OFAC
| Address | Niayes Highway, Seoul Street, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13553 (Iran)
- TRA
- 31 CFR 594.201(a)(5)