Basij Cooperative Foundation

Restricted

Basij Cooperative Foundation is subject to Restricted. See the individual lists below.

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Aliases

ID Details

ID NUMBER : 5073

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Basij Cooperative Foundation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Iran human rights violations	EU Financial Sanctions	Nov 13, 2022	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jan 23, 2023	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jan 23, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jan 23, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 2, 2023	active