MATCH path=(a1)-[:ALIAS_OF]-(p1:Profile)-[r]-(p2:Profile)-[:ALIAS_OF]-(a2) 
WHERE a1.raw_content = "BONYAD TAAVON SEPAH" and (a2)--()--(:PartyType{raw_content:"Individual"})                                
RETURN path LIMIT 50
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Bonyad Tavon Sepah, a company owned by the (IRGC)

Created at

2024-06-10 07:52

Category

Sanctions

Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was set up by IRGC commanders to structure the IRGC's investments. It is controlled by the IRGC. The Board of Trustees of Bonyad Taavon Sepah consists of nine members, eight of whom are IRGC members.

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