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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	AGIR · Corps des gardiens de la révolution islamique · IRANIAN REVOLUTIONARY GUARD CORPS · Islamic Revolutionary Guard Corps · Islamic Revolutionary Guard Corps (IRGC) · 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	`NHGSZ6NUD9L3` · `NQGGTURNUDF3` · `NZZKELHXV1S3` · `X1MLF2LLT6J6` · `Y66NCXP6N6X6` · 1 more...				[sources]
Address	IRGC, Téhéran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-21	Last processed	2024-11-25	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	-	-	-
IRGC-Air Force Al-Ghadir Missile Command	-	-	-
Islamic Revolutionary Guard Corps Aerospace Force	-	-	-

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

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

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2007-10-25	-
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Economy, Trade and Industry	-	-	-
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	-	-
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	-	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,982

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

Japan METI End User List699

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

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,116

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 SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: NK-UTMSYLgpNquPoyA6CZGQLq · gb-hmt-named-islamic-revolutionary-guard-corps-irgc · NK-VLcAAJNB3wdkX9JtcboH3B · jp-eul-4f78dc04427b745664c27e259be9a10b20c0407e · NK-6kyrp7c6BUqqzemu7HYAsu · ca-sema-1-136-ir-islamic-revolutionary-guard-corps-corps-des-gardiens-de-la-revolution-islamique · ch-seco-9645 · trade-csl-57801555816ce6c50b982fa3f4a8a866a82704d79e41d1405a6e794d · gb-fcdo-lib0005 · ca-sema-1-part-1-136-ir-islamic-revolutionary-guard-corps-corps-des-gardiens-de-la-revolution-islamique · ca-sema-iran-1-136 · gb-hmt-11714 · usgsa-s4mr3ptc5 · usgsa-s4mr3ptc9 · trade-csl-4c46c36356cdbd18a9b64318552a7e8158969ebd · usgsa-s4mr3ptcl · trade-csl-841a96428f2e1d84f3f74a630660841029798336 · usgsa-s4mr3ptc7 · trade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109 · usgsa-s4mr3ptc8 · usgsa-s4mr3ptcb · fr-ga-1786 · trade-csl-040d1d2d7c7735109bca484f8cad59e5cdb489854dd3906486586362

For experts: raw data explorer

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	-	-	-
IRGC-Air Force Al-Ghadir Missile Command	-	-	-
Islamic Revolutionary Guard Corps Aerospace Force	-	-	-

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

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

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2007-10-25	-
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Economy, Trade and Industry	-	-	-
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	-	-
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	-	-