Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationIRN

Is fondazione cooperativa IRGC on a sanctions list?

Q: Is fondazione cooperativa IRGC on a sanctions list?

Yes. fondazione cooperativa IRGC is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. fondazione cooperativa IRGC appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 5/22/2023.

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Record summary

fondazione cooperativa IRGC is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program IRN; 18 recorded aliases; 1 address record. The publishing authority's listing date on file is 5/22/2023.

Aliases (18)

Συνεταιριστικό Ίδρυμα του ΣΦΙΕ·akaFondúireacht Chomharchumann IRGC·akaFondazzjoni Kooperattiva tal-IRGC·akaIRGC koostöö sihtasutus·akaIRGC:n yhteistyösäätiö·akaFundacija Cooperative Foundation IRGC·akaКооперативна фондация на Корпуса на гвардейците на ислямската революция·akaden kooperativa stiftelsen för Islamiska revolutionsgardet·akaSepah Cooperative Foundation·akaBonyad-e Ta’avon-e·akaBonyad Taavon Sepah·akaIRGC Cooperation Bonyad·akaبنياد تعاون سياه ياسداران انقلاب اسلا مى·akaIRGC Cooperative Foundation·akaFundación Cooperativa del CGRI·akaFundação Cooperativa do IRGC·akaNadace „IRGC Cooperative Foundation“·akaDružstevná nadácia IRGC·aka

Addresses

Niayes Highway, Seoul Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is fondazione cooperativa IRGC on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 5/22/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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