Basij Cooperative Foundation

• SanctionsRecords foundSanctioned by 2 authorities: Australia DFAT, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundOwns or controls 1 designated company: Mehr Bank.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. No country is recorded for this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Australia DFATActive

  Autonomous (Thematic - Human Rights)

  Designated 1 Feb 2023 · Australia DFAT Consolidated List

• UK OFSIActive

  Iran

  Designated 23 Jan 2023 · UK Sanctions List (FCDO)

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Basij Cooperative Foundation

Also known as

بنیاد تعاون بسیج · Basij Cooperative Foundation · The Basij Cooperative Foundation · Boyad Taavon Basij +5

First recorded here

28 Aug 2026

1. Alias recorded: بنیاد تعاون بسیج

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Subsidiary recorded: Mehr Bank

   11 Sept 2026 · UK OFSI Consolidated List

3. Sanction listed: UK OFSI — Iran

   10 Sept 2026 · UK OFSI Consolidated List

4. Alias recorded: Bonyad Taavon Basij

   10 Sept 2026 · UK OFSI Consolidated List

5. Sanction listed: Australia DFAT — Autonomous (Thematic - Human Rights)

   28 Aug 2026 · Australia DFAT Consolidated List

6. Alias recorded: Die Basij Cooperative Foundation

   28 Aug 2026 · Australia DFAT Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

7 companies, 6 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  basij cooperative foundation

  Legal name

  Evidence

  15708

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  UK OFSI — Iran

  Designation

  Evidence

  15708

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Thematic - Human Rights)

  Designation

  Evidence

  7353

  Read 28 Aug 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

11 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.