Active SanctionorganizationID: mc-freezes-d7d7ec65db473b98c0da19cd49c3fe7c82f4dfc9

Fondation Coopérative Basij; (Également Connue Sous Le Nom De Bonyad-eh Ta’avon-eh Basij)

Primary Source
MC FUND FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Fondation Coopérative Basij; (Également Connue Sous Le Nom De Bonyad-eh Ta’avon-eh Basij) appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on MC FUND FREEZES. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameFondation Coopérative Basij; (Également Connue Sous Le Nom De Bonyad-eh Ta’avon-eh Basij)
Source Records
MC FUND FREEZES
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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