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54.166.170.195
28.03.2024 17:19:27

Basij Cooperative Foundation

Saraksts

Veids Organizācija
Saraksta nosaukums Apvienotā Karaliste
Programmas (2) Iran
Iran (Human Rights) Vēsturisks (pēdējo reizi aktīvs 14.12.2023 13:15:26)
Sarakstā iekļaušanas datums (1) 23.01.2023

Vārdi/Nosaukumi (3)

Uzvārds/Nosaukums Basij Cooperative Foundation
Pilns vārds/Nosaukums Basij Cooperative Foundation
Veids Vārds
Uzvārds/Nosaukums Bonyad Taavon Basij
Pilns vārds/Nosaukums Bonyad Taavon Basij
Veids Vārda variācija
Pilns vārds/Nosaukums بنیاد تعاون بسیج
Veids Ne latīņu rakstība

Pamatojums (2)

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.
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.

Vēsturiskie dati

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Atjaunots: 28.03.2024. 16:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.