Evidence file

Fondation de coopération des forces de l'ordre de la République islamique d'Iran

What this system held and said about the company on 27 October 2026, as of the moment the file was made, and what it rested on. Made on 27 October 2026, 16:57 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • In forceFrance gels des avoirs

    (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)

    In this state since
    12 Sept 2026
    Reason given
    Entités associées: Forces de l’ordre de la République islamique d’Iran (également connues sous le nom de NAJA; FARAJA) - La Fondation de coopération des forces de l’ordre de la République islamique d’Iran est une structure économique contrôlée par les forces de l’ordre de la République islamique (également connues sous l’abréviation NAJA) inscrites sur les listes de l’UE, et elle exerce des activités dans les secteurs iraniens de l’énergie, de la construction, des services, des technologies et de la banque. La Fondation de coopération des forces de l’ordre de la République islamique d’Iran est un bras financier important desdites forces de l’ordre; elle consiste de facto en une holding financière qui fournit et achemine des fonds, et qui est utilisée pour contourner les sanctions. En outre, la Fondation de coopération fait partie, avec ses filiales, des quelques fournisseurs exclusivement impliqués dans la fabrication et l’importation d’équipements utilisés pour réprimer les manifestations en Iran. La Fondation de coopération des forces de l’ordre de la République islamique d’Iran fournit donc des ressources financières et des équipements pour la répression auxdites forces de l’ordre, qui font usage de ce soutien pour commettre de graves violations des droits de l’homme. La Fondation de coopération des forces de l’ordre de la République islamique d’Iran est donc responsable de graves violations des droits de l’homme en Iran.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    3524

Ownership verdicts

No ownership verdict was on file for this company on 27 October 2026.

What was checked

As recorded by the assessment reading taken on 12 September 2026, 15:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.

Where the company is registered or connected

  • IR: registered here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

  • fondation de cooperation des forces de l ordre de la republique islamique d iran

    France Registre national des gels, since 28 Sept 2026, last confirmed by the date on 26 Oct 2026.

Jurisdiction

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • France Registre national des gels

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.

The assessment reading

Taken
12 September 2026, 15:45 UTC
Methodology
Version 4
Level
Medium
Score recorded
69 of 100
Digest
84b3330473c42757c4f489a453db45afcd46ddbcA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
e650d1cb-5aee-4271-a975-cd66fe44f60c

This file

Address
https://apolika.com/entities/070701fb-0740-465c-a2e8-2b7ced818e43/evidence?as_of=2026-10-27The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
Made
27 October 2026, 16:57 UTC