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Sepah Cooperative Foundation

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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.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

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: EU consolidated financial sanctions — 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 2026-10-07
Sepah Cooperative Foundation points to the same kind of IRGC-adjacent foundation structure, where the important part is the institutional role rather than a simple storefront identity. By our assessment, it belongs to a category that organizes assets and relationships inside a larger network. The useful thing about that kind of body is its reach; the frustrating thing is how little the name itself reveals about products or customers. In practice it is the sort of company people meet in corporate charts, not in ordinary retail life. Relative to a standard private company, it is more opaque and harder to size up from the outside. That opacity is the main limit, because without more public detail there is no real operational picture to weigh.
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