Sankcijų sąrašai
3.133.149.165
30.04.2025 15:43:25

Basij Cooperative Foundation

Sąrašas

Tipas Organizacija
Sąrašo pavadinimas Jungtinė Karalystė
Programos (2) Iran
Iran (Human Rights) Istorinis (paskutinį kartą aktyvus 14.12.2023 13:15:26)
Įtraukimo į sąrašą data (1) 23.01.2023

Vardai/Pavadinimai (3)

Pavardė/Vardas Basij Cooperative Foundation
Visas vardas/Pavadinimas Basij Cooperative Foundation
Tipas Vardas
Pavardė/Vardas Bonyad Taavon Basij
Visas vardas/Pavadinimas Bonyad Taavon Basij
Tipas Žodžio variacija
Visas vardas/Pavadinimas بنیاد تعاون بسیج
Tipas Ne lotyniškas raštas
Pastaba Language: Persian

Pateisinimas (2)

There are reasonable grounds to suspect that the Basij Cooperative Foundation is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 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.
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.

Istorinė data

Įrašų nėra
Atkurta: 30.04.2025. 15:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.