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| 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 | |||
Paramilitary wing of the Revolutionary Committees Movement, a key component of the Qadhafi regime’s internal security system. Commanded by Hasan el-Kabir Al-Kadafi, cousin of Muammar Qadhafi.
The Islamic Revolutionary Guard Corps (IRGC)’s goal is to safeguard the Iranian regime against internal and external threats. It is a key part of Iran’s security and intelligence community, controls Iran’s ballistic missile and unmanned aerial vehicle arsenal, conducts overseas operations, and is Iran’s main link to its regional proxies (collectively known as the “Axis of Resistance”), including Canadian-designated terrorist entities such as Hizballah and Hamas. IRGC forces are comprised of IRGC-Ground Forces, IRGC-Navy, IRGC-Aerospace Force, the Basij Forces, the Al-Qods Force (IRGC-QF, listed on Canada’s Terrorist Entities List since 2012), as well as a counter intelligence directorate and representatives of the Supreme Leader of Iran. The IRGC is heavily involved in commercial and business activities in Iran, controlling multiple commercial entities and wielding influence across a wide range of sectors within the Iranian economy. The profits from these activities are used to support the full range of the IRGC’s illicit operations, including support for terrorism. With the knowledge, support, and direction of the Iranian regime, the IRGC has knowingly carried out terrorist acts utilizing its intelligence organization and the IRGC-QF, and has knowingly acted in association with listed terrorist entities, such as IRGC-QF, Hizballah, Hamas, and Palestinian Islamic Jihad.
Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators.
Adresse : IRAN : IRGC, Téhéran
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5 · il-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43 · au-dfat-2231-revolutionary-guard-corps · usgsa-s4mr8q1cm · usgsa-s4mr3ptc3 · ca-lte-2024-02-islamic-revolutionary-guard-corps · ch-seco-20771 · au-dfat-2075-islamic-revolutionary-guards-corps · fr-ga-named-corps-des-gardiens-de-la-revolution-islamique-irgc · jp-eul-f4a019fe65ce2ee644ff058ed227b0f95ab6dac9 · gb-hmt-11238 · jp-eul-2c967488ae0fefab642c5df4e948237347ffdd77 · gb-fcdo-inu0080 · eu-fsf-eu-3379-72 · permid-5036382731 · mc-freezes-121a26dc7e07ce67937eb33be46ad9a8c464a41c · ofac-10391For 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 | |
| Libya · Libyan Arab Jamahiriya | Libya | |
| Tehran · Tehran, Iran | Iran | |
| Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mahmud Baghlani Sanctioned entity | Acting for or on behalf of | - | - | |
| Ali Malek Shahkoui Sanctioned entity | Acting for or on behalf of | - | - | |
| Bahman Reyhani Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammad ABDOLLAHPOUR Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammad Nazar Azimi Sanctioned entity | Acting for or on behalf of | - | - | |
| Hossein MAROUFI Sanctioned entity | Acting for or on behalf of | - | - | |
| Yadollah Badin Sanctioned entity | Acting for or on behalf of | - | - | |
| Hamidreza Moghadam Far Sanctioned entity | Acting for or on behalf of | - | - | |
| Hamid Khorramdel Sanctioned entity | Acting for or on behalf of | - | - | |
| Rouhollah Bazghandi Sanctioned entity | Acting for or on behalf of | - | - | |
| Kourosh ASIABANI Sanctioned entity | Acting for or on behalf of | - | - | |
| Abbas Nilforoushan Sanctioned entity | Acting for or on behalf of | - | - | |
| Javad Bordbar Shir Amin Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammad Pakpur Sanctioned entity | Acting for or on behalf of | - | - | |
| Ali Ozma'i Sanctioned entity | Acting for or on behalf of | - | - | |
| Reza Seraj Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammad Taghi ASANLOO Sanctioned entity | Acting for or on behalf of | - | - | |
| Khodarahm Sarani Sanctioned entity | Acting for or on behalf of | - | - | |
| Hossein TANAVAR Sanctioned entity | Acting for or on behalf of | - | - | |
| Mustafa Bazvand Sanctioned entity | Acting for or on behalf of | - | - | |
| Mazaher Majidi Sanctioned entity | Acting for or on behalf of | - | - | |
| Amanollah GARSHASBI Sanctioned entity | Acting for or on behalf of | - | - | |
| Hossein Nejat Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammad Kazemi Sanctioned entity | Acting for or on behalf of | - | - | |
| Abbas Gholamshahi Sanctioned entity | Acting for or on behalf of | - | - | |
| Saeed Beheshti rad Sanctioned entity | Acting for or on behalf of | - | - | |
| Ali Akbar POURJAMSHIDIAN Sanctioned entity | Acting for or on behalf of | - | - | |
| Parviz ABSALAN Sanctioned entity | Acting for or on behalf of | - | - | |
| Gholamhossein Gheib PARVAR Sanctioned entity | Acting for or on behalf of | - | - | |
| Hasan Hassanzadeh Sanctioned entity | Acting for or on behalf of | - | - | |
| Hassan ASGARI Sanctioned entity | Acting for or on behalf of | - | - | |
| Habib Shahsavari Sanctioned entity | Acting for or on behalf of | - | - | |
| Ahmad Shafahi Sanctioned entity | Acting for or on behalf of | - | - | |
| Hassan SHAHVARPOUR Sanctioned entity | Acting for or on behalf of | - | - | |
| Yadollah Javani Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Fars News Agency Sanctioned entity | Acting for or on behalf of | - | - | |
| Ramezan Zirahi 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 | - | - | |
| Mojtaba FADA Sanctioned entity | Acting for or on behalf of | - | - | |
| Amir Ali Hajizadeh Sanctioned entity | Acting for or on behalf of | - | - | |
| Mansur Ravankar Sanctioned entity | Acting for or on behalf of | - | - | |
| Javad Ghaffarhaddadi Sanctioned entity | Acting for or on behalf of | - | - | |
| Seyed Sadegh HOSSEINI Sanctioned entity | Acting for or on behalf of | - | - | |
| Ahmad Kadem Sanctioned entity | Acting for or on behalf of | - | - | |
| Jamal Shakarami Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ansar Bank Sanctioned entity | - | - | - | |
| Cognitive Design Production Center Sanctioned entity | - | - | - | |
| Azadegan Transportation Company Sanctioned entity | - | - | - | |
| Bonyad Taavon Sepah Sanctioned entity | - | - | - | |
| Basij Resistance Force Sanctioned entity | - | - | - | |
| Saberin Kish Company Sanctioned entity | - | - | - | |
| Tasnim News Agency Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ghorb Nooh Sanctioned entity | - | - | - | |
| Rahab Engineering Institute Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY Sanctioned entity | Providing support to | - | - | |
| Sahel Consultant Engineers Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| STAR OCEAN SHIPMANAGE LTD Sanctioned entity | Providing support to | - | - | |
| Baharestan Kish Company Sanctioned entity | Providing support to | - | - | |
| Gharagahe Sazandegi Ghaem Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Iran Aircraft Manufacturing Company Sanctioned entity | Providing support to | - | - | |
| Ghorb Karbala Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Hara Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Sepanir Oil and Gas Energy Engineering Company Sanctioned entity | - | - | - | |
| Rah Sahel Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Rayan Roshd Afzar Company Sanctioned entity | Providing support to | - | - | |
| Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | - | - | - | |
| Behineh Trading Co. Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Bahman Diesel Co. Sanctioned entity | Providing support to | - | - | |
| Qeshm Madkandaloo Shipbuilding Cooperative Co Sanctioned entity | Providing support to | - | - | |
| Fater Institute Sanctioned entity | - | - | - | |
| Yousef ABOUTALEBI Sanctioned entity | Providing support to | - | - | |
| Imensazan Consultant Engineers Institute Sanctioned entity | - | - | - | |
| Sepasad Engineering Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Makin Institute Sanctioned entity | - | - | - | |
| Sho'a' Aviation Sanctioned entity | - | - | - | |
| Yas Air Sanctioned entity | - | - | - | |
| Ansar Exchange Sanctioned entity | Providing support to | - | - | |
| Design and Manufacturing of Aircraft Engines (DAMA) Sanctioned entity | Providing support to | - | - | |
| Oje Parvaz Mado Nafar Company Sanctioned entity | Providing support to | - | - | |
| Fateh Aseman Sharif Company Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Masoud Jalili Crime · Sanctioned entity · Wanted | - | - | - | |