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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 | NHGSZ6NUD9L3 · NQGGTURNUDF3 · NZZKELHXV1S3 · X1MLF2LLT6J6 · Y66NCXP6N6X6 · | [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
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3ptcb · trade-csl-040d1d2d7c7735109bca484f8cad59e5cdb489854dd3906486586362 · usgsa-s4mr3ptcl · ca-sema-1-part-1-136-ir-islamic-revolutionary-guard-corps-corps-des-gardiens-de-la-revolution-islamique · NK-6kyrp7c6BUqqzemu7HYAsu · trade-csl-841a96428f2e1d84f3f74a630660841029798336 · usgsa-s4mr3ptc9 · usgsa-s4mr3ptc8 · NK-UTMSYLgpNquPoyA6CZGQLq · jp-eul-4f78dc04427b745664c27e259be9a10b20c0407e · ca-sema-iran-1-136 · usgsa-s4mr3ptc7 · trade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109 · gb-fcdo-lib0005 · fr-ga-1786 · ca-sema-1-136-ir-islamic-revolutionary-guard-corps-corps-des-gardiens-de-la-revolution-islamique · usgsa-s4mr3ptc5 · gb-hmt-11714 · trade-csl-57801555816ce6c50b982fa3f4a8a866a82704d79e41d1405a6e794d · NK-VLcAAJNB3wdkX9JtcboH3B · gb-hmt-named-islamic-revolutionary-guard-corps-irgc · ch-seco-9645 · trade-csl-4c46c36356cdbd18a9b64318552a7e8158969ebdFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Iran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - | |
| IRGC-Air Force Al-Ghadir Missile Command Sanctioned entity | - | - | - | |
| Islamic Revolutionary Guard Corps Aerospace Force Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ali Khalili Sanctioned entity | related-to | - | - | |
| Etemad Amin Invest Co Mobin Sanctioned entity | related-to | - | - | |
| Ali SHAMSHIRI Sanctioned entity | related-to | - | - | |
| Hossein Salami Politician · Sanctioned entity | related-to | - | - | |
| Javad Darvish-Vand Sanctioned entity | related-to | - | - | |
| Yadollah Javani Politician · Sanctioned entity | related-to | - | - | |
| Mohammad Reza Naqdi Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Abdollah Araghi Sanctioned entity | related-to | - | - | |
| Seyyed Mahdi Farahi Sanctioned entity | related-to | - | - | |
| Mohammad Hejazi Politician · Sanctioned entity | related-to | - | - | |
| Ali Fadavi Sanctioned entity | related-to | - | - | |
| Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | related-to | - | - | |
| Hojatoleslam Ali Saidi Sanctioned entity | related-to | - | - | |
| Mohammad Reza Naqdi Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Ali Akbar Ahmadian Sanctioned entity | related-to | - | - | |
| Ali Ashraf Nouri Sanctioned entity | related-to | - | - | |
| Mehr Bank Sanctioned entity | related-to | - | - | |
| Mohammad Baqer ZOLQADR Politician · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Morteza Rezaie Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Bonyad Taavon Sepah Sanctioned entity | related-to | - | - | |
| Mohammad Ali Jafari Politician · Sanctioned entity | related-to | - | - | |
| Yahya Rahim SAFAVI Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Ali HOSEYNITASH Sanctioned entity | related-to | - | - | |
| Mostafa Mohammad Najjar Politician · Sanctioned entity | related-to | - | - | |
| Naserin Vahid Sanctioned entity | related-to | - | - | |
| Tidewater Middle East Co. Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - | |