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Islamic Revolutionary Guard Corps (IRGC)

Sanctioned entity

Islamic Revolutionary Guard Corps (IRGC) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Corps des gardiens de la révolution islamique · IRANIAN REVOLUTIONARY GUARD CORPS · Islamic Revolutionary Guard Corps · Islamic Revolutionary Guard Corps (IRGC) · PASDARAN-E ENGHELAB-E ISLAMI · 5 more...				[sources]
Other name	AGIR · IRANIAN REVOLUTIONARY GUARD CORPS · IRG · IRGC · ISLAMIC REVOLUTIONARY CORPS · 27 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	`NQGGTURNUDF3` · `NZZKELHXV1S3` · `X1MLF2LLT6J6` · `Y66NCXP6N6X6` · `ZB88QFNX1U23`				[sources]
Address	IRGC, Téhéran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-04-20

Descriptions

Responsible for Iran’s nuclear programme. Has operational control for Iran’s ballistic missile programme. Has undertaken procurement attempts to support Iran’s ballistic missiles and nuclear programmes.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

responsable du programme nucléaire Iranien. Assure le contrôle opérationnel du programme de missiles balistiques de l'Iran. A tenté d'effectuer des acquisitions visant à soutenir le programme de missiles balistiques et le programme nucléaire de l'Iran

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Tehran, Iran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	-	-	-
Islamic Revolutionary Guard Corps Aerospace Force	-	-	-
IRGC-Air Force Al-Ghadir Missile Command	-	-	-

Linked from
Subject	Role	Start date	End date
Ali Akbar Ahmadian	related-to	-	-
Mohammad Reza Naqdi	related-to	-	-
Ali Ashraf Nouri	related-to	-	-
Mohammad Baqer ZOLQADR	related-to	-	-
Yahya Rahim SAFAVI	related-to	-	-
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)	related-to	-	-
Mohammad Reza Naqdi	related-to	-	-
Mehr Bank	related-to	-	-
Hossein SALAMI	related-to	-	-
Seyyed Mahdi Farahi	related-to	-	-
Abdollah Araghi	related-to	-	-
Ali Khalili	related-to	-	-
Morteza REZAIE	related-to	-	-
Tidewater Middle East Co.	related-to	-	-
Mohammad Ali Jafari	related-to	-	-
Naserin Vahid	related-to	-	-
Yadollah Javani	related-to	-	-
Javad Darvish-Vand	related-to	-	-
Hojatoleslam Ali Saidi	related-to	-	-
Etemad Amin Invest Co Mobin	related-to	-	-
Ali Fadavi	related-to	-	-
Ali Hoseynitash	related-to	-	-
Bonyad Taavon Sepah	related-to	-	-
Mostafa Mohammad Najjar	related-to	-	-
Ali Shamshiri	related-to	-	-
Mohammad Hejazi	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2007-10-25	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012)	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

French National Asset Freezing System5,106

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

US Trade Consolidated Screening List (CSL)20,300

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

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: trade-csl-841a96428f2e1d84f3f74a630660841029798336 · ch-seco-9645 · ca-sema-1-part-1-136-ir-islamic-revolutionary-guard-corps-corps-des-gardiens-de-la-revolution-islamique · gb-hmt-named-islamic-revolutionary-guard-corps-irgc · gb-hmt-11714 · usgsa-s4mr3ptc5 · gb-fcdo-lib0005 · usgsa-s4mr3ptc9 · NK-UTMSYLgpNquPoyA6CZGQLq · jp-eul-4f78dc04427b745664c27e259be9a10b20c0407e · ca-sema-1-136-ir-islamic-revolutionary-guard-corps-corps-des-gardiens-de-la-revolution-islamique · fr-ga-1786 · trade-csl-040d1d2d7c7735109bca484f8cad59e5cdb489854dd3906486586362 · usgsa-s4mr3ptcl · usgsa-s4mr3ptc7 · trade-csl-4c46c36356cdbd18a9b64318552a7e8158969ebd · NK-6kyrp7c6BUqqzemu7HYAsu · trade-csl-57801555816ce6c50b982fa3f4a8a866a82704d79e41d1405a6e794d · usgsa-s4mr3ptcb · ca-sema-iran-1-136

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Factsheet Descriptions Data sources

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Address
Full address	Country
Tehran, Iran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	-	-	-
Islamic Revolutionary Guard Corps Aerospace Force	-	-	-
IRGC-Air Force Al-Ghadir Missile Command	-	-	-

Linked from
Subject	Role	Start date	End date
Ali Akbar Ahmadian	related-to	-	-
Mohammad Reza Naqdi	related-to	-	-
Ali Ashraf Nouri	related-to	-	-
Mohammad Baqer ZOLQADR	related-to	-	-
Yahya Rahim SAFAVI	related-to	-	-
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)	related-to	-	-
Mohammad Reza Naqdi	related-to	-	-
Mehr Bank	related-to	-	-
Hossein SALAMI	related-to	-	-
Seyyed Mahdi Farahi	related-to	-	-
Abdollah Araghi	related-to	-	-
Ali Khalili	related-to	-	-
Morteza REZAIE	related-to	-	-
Tidewater Middle East Co.	related-to	-	-
Mohammad Ali Jafari	related-to	-	-
Naserin Vahid	related-to	-	-
Yadollah Javani	related-to	-	-
Javad Darvish-Vand	related-to	-	-
Hojatoleslam Ali Saidi	related-to	-	-
Etemad Amin Invest Co Mobin	related-to	-	-
Ali Fadavi	related-to	-	-
Ali Hoseynitash	related-to	-	-
Bonyad Taavon Sepah	related-to	-	-
Mostafa Mohammad Najjar	related-to	-	-
Ali Shamshiri	related-to	-	-
Mohammad Hejazi	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2007-10-25	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012)	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	-	-