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Islamic Revolutionary Guard Corps

Terrorism · Sanctioned entity
TypeCompany[sources]
NameARMY 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 · 7 more...[sources]
Other nameAGIR · ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION · Army of the Guardians of the Islamic Revolution · CGRI · Gardiens de la Révolution iranienne · 50 more...[sources]
Incorporation date[sources]
Legal formMilitary Government[sources]
JurisdictionIran[sources]
CountryIran · Libya · Syria[sources]
PermID5036382731[sources]
Registration numberMAKQP8TVZ4V5 · U7HCCMDZ7GX4[sources]
StatusActive[sources]
AddressTEHRAN, IRN · TEHRAN, TEHRAN, Iran · Tehran · Tehran, Iran[sources]
Source linkwww.publicsafety.gc.ca · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Australian Sanctions Consolidated List,

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.

— Canadian Listed Terrorist Entities,

Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators.

— Swiss SECO Sanctions/Embargoes,

Adresse : IRAN : IRGC, Téhéran

— Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,117

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 Exclusions119,130

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

United States · GSA

Japan METI End User List699

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

Japan · METI

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

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

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Listed Terrorist Entities78

The Canadian governments own list of people and organizations associated with terrorism

Canada · Public Safety Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

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

Source data IDs: usgsa-s4mr8q1cm · jp-eul-f4a019fe65ce2ee644ff058ed227b0f95ab6dac9 · au-dfat-2075-islamic-revolutionary-guards-corps · fr-ga-named-corps-des-gardiens-de-la-revolution-islamique-irgc · il-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43 · usgsa-s4mr3ptc3 · mc-freezes-121a26dc7e07ce67937eb33be46ad9a8c464a41c · permid-5036382731 · gb-hmt-11238 · ofac-10391 · au-dfat-2231-revolutionary-guard-corps · eu-fsf-eu-3379-72 · ca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5 · ch-seco-20771 · gb-fcdo-inu0080 · ca-lte-2024-02-islamic-revolutionary-guard-corps

For experts: raw data explorer

FactsheetDescriptionsData sources
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