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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGIR · Corps des gardiens de la révolution islamique · IRANIAN REVOLUTIONARY GUARD CORPS · Islamic Revolutionary Guard Corps · Islamic Revolutionary Guard Corps (IRGC) · | [sources] | |||
| Other name | AGIR · IRANIAN REVOLUTIONARY GUARD CORPS · IRG · IRGC · ISLAMIC REVOLUTIONARY CORPS · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | NHGSZ6NUD9L3 · NQGGTURNUDF3 · NZZKELHXV1S3 · X1MLF2LLT6J6 · Y66NCXP6N6X6 · | [sources] | |||
| Address | IRGC, Téhéran · Tehran, Iran | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran · Tehran, Iran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | - | - | - | |
| IRGC Air Force Sanctioned entity | - | - | - | |
| IRGC-Air Force Al-Ghadir Missile Command Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohammad Hejazi Politician · Sanctioned entity | related-to | - | - | |
| Ali Khalili Sanctioned entity | related-to | - | - | |
| Etemad Amin Invest Co Mobin Sanctioned entity | related-to | - | - | |
| Yadollah Javani Politician · Sanctioned entity | related-to | - | - | |
| Bonyad Taavon Sepah Sanctioned entity | related-to | - | - | |
| Ali HOSEYNITASH Sanctioned entity | related-to | - | - | |
| Tidewater Middle East Co. Sanctioned entity | related-to | - | - | |
| Morteza Rezaie Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Ali Akbar Ahmadian Sanctioned entity | related-to | - | - | |
| Mohammad Ali Jafari Politician · Sanctioned entity | related-to | - | - | |
| Mostafa Mohammad Najjar Politician · Sanctioned entity | related-to | - | - | |
| Abdollah Araghi Sanctioned entity | related-to | - | - | |
| Ali Fadavi Sanctioned entity | related-to | - | - | |
| Hojatoleslam Ali Saidi Sanctioned entity | related-to | - | - | |
| Mohammad Reza Naqdi Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Mohammad Reza Naqdi Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Ali Ashraf Nouri Sanctioned entity | related-to | - | - | |
| Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | related-to | - | - | |
| Ali SHAMSHIRI Sanctioned entity | related-to | - | - | |
| Yahya Rahim SAFAVI Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Hossein Salami Politician · Sanctioned entity | related-to | - | - | |
| Mehr Bank Sanctioned entity | related-to | - | - | |
| Mohammad Baqer ZOLQADR Politician · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Seyyed Mahdi Farahi Sanctioned entity | related-to | - | - | |
| Naserin Vahid Sanctioned entity | related-to | - | - | |
| Javad Darvish-Vand Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | - | - | - | |