Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Brigadier General Majid Khorasani, the director of the IRGC’s Cooperative Foundation, which is responsible for the IRGC’s logistics and supports;

Bonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGC;

IRGC (Iran Revolutionary Guard Corps) is military organization in Iran, considered separate from the regular armed forces, it’s main activity is supplying weapons, money and missiles to terrorist organizations, destabilize other countries, involved in planning and support for terrorist acts and groups, personnel of IRGC is sanctioned for missile and nuclear proliferation activities;

Bonyad Taavon Sepah’s Board of Trustees is composed of nine members, of whom eight are IRGC members:

In an interview with the state-run Sobh-e Sadeq, Brigadier General Majid Khorasani said:

“The second wave of the IRGC’s housing project started last week, during a video communication at the office of the IRGC’s Commander in chief This was on the eve of the Fatima-al Zahra’s birthday [the daughter of the prophet of Islam]. In this wave, 15 provinces have implemented a five-year program to provide housing for employees. Out of these 15 provinces, 9 provinces have started their projects and 6 provinces have started their design programs. The Commander-in-Chief of the IRGC has ordered the implementation of 10,000 units in 15 provinces. Therefore, almost part of this five-year program has been launched.”

In another part of his interview, Khorasani acknowledged:

For example, he [Khamenei] emphasized that anyone who is in the armed forces should know that after the end of his service, he will have a house, and then he will no longer have a housing problem. Elsewhere, they say, help the employees with 15 years of service to be homeowners. In a recent meeting with IRGC commanders, he [Khamenei] emphasized that the housing and livelihood of the IRGC forces should be considered. In the first meeting with the Commander-in-Chief of the IRGC in the new year, Brigadier General Hossein Salami, who had just been appointed, the Supreme Leader emphasized the need to address the human resources and livelihood issues of the IRGC forces.

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
Iran

Address:
Niayes Highway, Seoul Street, Tehran, Iran

Articles/Reports:
Bonyad Taavon Sepah – Report
Bonyad Taavon Sepah – Operational Scheme

Reason for the color:
» IRGC and the economy – a complex web;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.