Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION · Corps des Gardiens de la Révolution islamique · Corps des gardiens de la révolution islamique · Corps des gardiens de la révolution islamique (IRGC) · ISLAMIC REVOLUTIONARY GUARD CORPS · | [sources] | |||
Other name | AGIR · ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION · Army of the Guardians of the Islamic Revolution · CGRI · Gardiens de la Révolution iranienne · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Military Government | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran · Libya · Syria | [sources] | |||
PermID | 5036382731 | [sources] | |||
Registration number | MAKQP8TVZ4V5 · U7HCCMDZ7GX4 | [sources] | |||
Unique Entity ID | MAKQP8TVZ4V5 · U7HCCMDZ7GX4 | [sources] | |||
Status | Active | [sources] | |||
Address | Libya · TEHRAN, IRN · TEHRAN, TEHRAN, Iran · Tehran · Tehran, Iran | [sources] | |||
Source link | www.publicsafety.gc.ca · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
au-dfat-2231-revolutionary-guard-corps
· usgsa-s4mr3ptc3
· ca-lte-2024-02-islamic-revolutionary-guard-corps
· mc-freezes-121a26dc7e07ce67937eb33be46ad9a8c464a41c
· permid-5036382731
· au-dfat-2075-islamic-revolutionary-guards-corps
· ca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5
· usgsa-s4mr8q1cm
· gb-hmt-11238
· gb-fcdo-inu0080
· jp-eul-f4a019fe65ce2ee644ff058ed227b0f95ab6dac9
· il-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43
· eu-fsf-eu-3379-72
· ofac-10391
· ch-seco-20771
· fr-ga-named-corps-des-gardiens-de-la-revolution-islamique-irgc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran | |
Libya · Libyan Arab Jamahiriya | Libya | |
Tehran · Tehran, Iran | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Hassan SHAHVARPOUR Sanctioned entity | Acting for or on behalf of | - | - | |
Amanollah GARSHASBI Sanctioned entity | Acting for or on behalf of | - | - | |
Mazaher Majidi Sanctioned entity | Acting for or on behalf of | - | - | |
Ali Ahmad Faizullahi Sanctioned entity | Acting for or on behalf of | - | - | |
Ali Reza TANGSIRI Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammad Kazemi Sanctioned entity | Acting for or on behalf of | - | - | |
Ali Ozma'i Sanctioned entity | Acting for or on behalf of | - | - | |
Hamid Khorramdel Sanctioned entity | Acting for or on behalf of | - | - | |
Habib Shahsavari Sanctioned entity | Acting for or on behalf of | - | - | |
Hossein MAROUFI Sanctioned entity | Acting for or on behalf of | - | - | |
Rouhollah Bazghandi Sanctioned entity | Acting for or on behalf of | - | - | |
Yadollah Javani Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Khodarahm Sarani Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammad Nazar Azimi Sanctioned entity | Acting for or on behalf of | - | - | |
Saeed Beheshti rad Sanctioned entity | Acting for or on behalf of | - | - | |
Hasan Hassanzadeh Sanctioned entity | Acting for or on behalf of | - | - | |
Hamidreza Moghadam Far Sanctioned entity | Acting for or on behalf of | - | - | |
Ramezan Zirahi Sanctioned entity | Acting for or on behalf of | - | - | |
Seyed Sadegh HOSSEINI Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammad Taghi ASANLOO Sanctioned entity | Acting for or on behalf of | - | - | |
Jamal Shakarami Sanctioned entity | Acting for or on behalf of | - | - | |
Mansur Ravankar Sanctioned entity | Acting for or on behalf of | - | - | |
Yadollah Badin Sanctioned entity | Acting for or on behalf of | - | - | |
Reza Seraj Sanctioned entity | Acting for or on behalf of | - | - | |
Mahmud Baghlani Sanctioned entity | Acting for or on behalf of | - | - | |
Javad Ghaffarhaddadi Sanctioned entity | Acting for or on behalf of | - | - | |
Abbas Nilforoushan Sanctioned entity | Acting for or on behalf of | - | - | |
Mojtaba FADA Sanctioned entity | Acting for or on behalf of | - | - | |
Hossein TANAVAR Sanctioned entity | Acting for or on behalf of | - | - | |
Gholamhossein Gheib PARVAR Sanctioned entity | Acting for or on behalf of | - | - | |
Hassan ASGARI Sanctioned entity | Acting for or on behalf of | - | - | |
Ahmad Kadem Sanctioned entity | Acting for or on behalf of | - | - | |
Ahmad Shafahi Sanctioned entity | Acting for or on behalf of | - | - | |
Mustafa Bazvand Sanctioned entity | Acting for or on behalf of | - | - | |
Amir Ali Hajizadeh Sanctioned entity | Acting for or on behalf of | - | - | |
Ali Akbar POURJAMSHIDIAN Sanctioned entity | Acting for or on behalf of | - | - | |
Ali Malek Shahkoui Sanctioned entity | Acting for or on behalf of | - | - | |
Fars News Agency Sanctioned entity | Acting for or on behalf of | - | - | |
Javad Bordbar Shir Amin Sanctioned entity | Acting for or on behalf of | - | - | |
Bahman Reyhani Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammad Pakpur Sanctioned entity | Acting for or on behalf of | - | - | |
Abbas Gholamshahi Sanctioned entity | Acting for or on behalf of | - | - | |
Parviz ABSALAN Sanctioned entity | Acting for or on behalf of | - | - | |
Kourosh ASIABANI Sanctioned entity | Acting for or on behalf of | - | - | |
Hossein Nejat Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammad ABDOLLAHPOUR Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Saberin Kish Company Sanctioned entity | - | - | - | |
Tasnim News Agency Sanctioned entity | - | - | - | |
Bonyad Taavon Sepah Sanctioned entity | - | - | - | |
Ansar Bank Sanctioned entity | - | - | - | |
Azadegan Transportation Company Sanctioned entity | - | - | - | |
Basij Resistance Force Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Design and Manufacturing of Aircraft Engines (DAMA) Sanctioned entity | Providing support to | - | - | |
Bahman Diesel Co. Sanctioned entity | Providing support to | - | - | |
Sahel Consultant Engineers Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Rayan Roshd Afzar Company Sanctioned entity | Providing support to | - | - | |
Sho'a' Aviation Sanctioned entity | - | - | - | |
Sepasad Engineering Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Ghorb Karbala Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Sepanir Oil and Gas Energy Engineering Company Sanctioned entity | - | - | - | |
Iran Aircraft Manufacturing Industries Corporation (HESA) Sanctioned entity | Providing support to | - | - | |
Hara Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Behineh Trading Co. Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Imensazan Consultant Engineers Institute Sanctioned entity | - | - | - | |
Yas Air Sanctioned entity | - | - | - | |
STAR OCEAN SHIPMANAGE LTD Sanctioned entity | Providing support to | - | - | |
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | - | - | - | |
Ghorb Nooh Sanctioned entity | - | - | - | |
Fateh Aseman Sharif Company Sanctioned entity | Providing support to | - | - | |
Ansar Exchange Sanctioned entity | Providing support to | - | - | |
Qeshm Madkandaloo Shipbuilding Cooperative Co Sanctioned entity | Providing support to | - | - | |
Baharestan Kish Company Sanctioned entity | Providing support to | - | - | |
Yousef ABOUTALEBI Sanctioned entity | Providing support to | - | - | |
Rah Sahel Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Oje Parvaz Mado Nafar Company Sanctioned entity | Providing support to | - | - | |
SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY Sanctioned entity | Providing support to | - | - | |
Makin Institute Sanctioned entity | - | - | - | |
Gharagahe Sazandegi Ghaem Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Fater Institute Sanctioned entity | - | - | - | |
Rahab Engineering Institute Sanctioned entity · Counter-sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Masoud Jalili Crime · Sanctioned entity · Wanted | - | - | - |