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BONYAD TAAVON SEPAH

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-02
BONYAD TAAVON SEPAH belongs to the world of large Iranian cooperative and investment structures tied to the Sepah name, so it is better understood as an institution than as a normal trading company. By our assessment, the strength here is reach: these bodies can sit across finance, development, and industrial holdings in a way that smaller firms cannot. The downside is that the name itself is opaque to most outsiders, and the practical line of business is not obvious from the outside. In practice it feels like an institutional wrapper with a strong public-sector shape, closer to a holding or cooperative network than to a single storefront business.
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