{"id":"c48c8736-b0c5-4dbc-8f35-0fb8bf08fd8f","entityType":"company","canonicalName":"Basij Cooperative Foundation","primaryCountryId":null,"website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T08:48:12.290Z","updatedAt":"2026-08-28T08:48:12.290Z","aliases":[{"id":"90f1ff97-e379-4157-8d41-2621b151c402","entityId":"c48c8736-b0c5-4dbc-8f35-0fb8bf08fd8f","name":"بنیاد تعاون بسیج","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:21.680Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"327da74f-913b-482e-88ae-815778dfe388","entityId":"c48c8736-b0c5-4dbc-8f35-0fb8bf08fd8f","name":"Basij Cooperative Foundation","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:48:12.300Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"619bec33-82b9-47fc-82f5-b94bde7e05d9","entityId":"c48c8736-b0c5-4dbc-8f35-0fb8bf08fd8f","name":"The Basij Cooperative Foundation","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:48:12.306Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"0d7fd3ef-e830-48e7-bfef-535c16a8e637","entityId":"c48c8736-b0c5-4dbc-8f35-0fb8bf08fd8f","name":"Boyad Taavon Basij","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:48:12.314Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"e623137a-d6c5-417a-9f3c-d1dd8894a54f","entityId":"c48c8736-b0c5-4dbc-8f35-0fb8bf08fd8f","name":"Bonyad-eh Ta’avon-eh Basij","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:48:12.322Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"e210ad58-0299-4db4-a6e2-80f85293cb59","entityId":"c48c8736-b0c5-4dbc-8f35-0fb8bf08fd8f","name":"Fondation coopérative Basij","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:48:12.328Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"35000919-f50d-433e-8552-03f039e3bea7","entityId":"c48c8736-b0c5-4dbc-8f35-0fb8bf08fd8f","name":"La Fundación Cooperativa Basij","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:48:12.335Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"79f12dc4-a287-4b49-952f-9071fceaf257","entityId":"c48c8736-b0c5-4dbc-8f35-0fb8bf08fd8f","name":"Die Basij Cooperative Foundation","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:48:12.341Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"42ffe149-6199-4f60-9313-1eef1f91d981","entityId":"c48c8736-b0c5-4dbc-8f35-0fb8bf08fd8f","name":"Bonyad Taavon Basij","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:51.973Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"80fd6d1f-9284-42be-b405-313b0a5a0dc0","entityId":"c48c8736-b0c5-4dbc-8f35-0fb8bf08fd8f","regime":"Australia DFAT","program":"Autonomous (Thematic - Human Rights)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:48:12.354Z","lastSeenAt":"2026-10-19T06:30:24.784Z","delistedAt":null,"designatedAt":"2023-02-01T00:00:00.000Z","legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"7353","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"d29bcd50-478e-4903-ae69-ff3d0bbf4ae7","entityId":"c48c8736-b0c5-4dbc-8f35-0fb8bf08fd8f","regime":"UK OFSI","program":"Iran","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:58:37.927Z","lastSeenAt":"2026-10-19T05:00:22.862Z","delistedAt":null,"designatedAt":"2023-01-23T00:00:00.000Z","legalBasis":"The Iran (Sanctions) Regulations 2023","reason":"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.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"validTo":null,"listingId":"15708","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"7353","fetchedAt":"2026-10-19T06:30:24.779Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"15708","fetchedAt":"2026-10-19T05:00:22.858Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"15708","fetchedAt":"2026-10-08T15:03:33.157Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"4d8ba42a-3908-43a1-8051-31b18327f5ae","parentId":"c48c8736-b0c5-4dbc-8f35-0fb8bf08fd8f","childId":"7f97f442-8248-4f89-b4e5-176cd563b9bf","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-11T09:21:45.774Z","type":"parent","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as parent company on the UK sanctions listing as \"Basij Cooperative Foundation (BCF)\"","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:21:45.773Z","confidence":"medium","documentUrl":null,"child":{"id":"7f97f442-8248-4f89-b4e5-176cd563b9bf","canonicalName":"Mehr Bank","primaryCountryId":"IR"},"source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml"}}]}