LEF Cooperative Foundation

Person/Entity:
Entity
Also Known As:
Bonyad Ta'avon of NAJA; Law Enforcement Forces of the Islamic Republic of Iran Cooperation Foundation; Law Enforcement Forces of the Islamic Republic of Iran Cooperative Foundation; Law Enforcement Forces Cooperative Foundation; Police Cooperative Foundat
Sanctioned by U.S:
Yes
Date Sanctioned by U.S:
2020-05-20
Sanctioned by EU:
Yes
Date Sanctioned by EU:
2023-02-20
Sanctioned by U.K.:
No
Sanctioned by Canada:
No
Sanctioned by Australia:
No
U.S Laws/EOs Sanctioned Under:
EU Laws/Regulations Sanctioned Under:
U.K. Laws/Regulations Sanctioned Under:
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Canadian Laws/Regulations Sanctioned Under:
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Australian Laws/Regulations Sanctioned Under:
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Description

"economic collaborative controlled by the LEF that is active in Iran’s energy, construction, services, technology, and banking industries." 1

"Law Enforcement Forces of the Islamic Republic of Iran (LEF) Cooperation Foundation is an economic collaborative controlled by the EU-listed LEF (also known as NAJA) and is active in Iran’s energy, construction, services, technology, and banking industries. The LEF Cooperation Foundation is an important financing arm of the LEF, consists de facto of a financial holding that provides and channels funds and is used to circumvent sanctions. Additionally the Cooperation Foundation with its subsidiaries is one of the few suppliers exclusively involved in manufacturing and importing equipment that is used to suppress protests in Iran. The LEF Cooperation Foundation therefore provides financial resources and equipment for repression to the LEF which uses the support to commit serious human rights violations. The LEF Cooperation Foundation is therefore responsible for serious human rights violations in Iran."2 

Source:

1. https://home.treasury.gov/

2. https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.051.01.0013.01.ENG&toc=OJ%3AL%3A2023%3A051I%3ATOC 

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