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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) · IRAN'S 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 | not available | [sources] | |||
| Unique Entity ID | CRUZSMM2RQR8 · D75FBBR7JD29 · FMUHJSJUKVV5 · K3MENDBCKPN1 · LT37YY68FLT6 · | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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 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 of America · ITA
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 of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 · au-dfat-2075-islamic-revolutionary-guards-corps · fr-ga-named-corps-des-gardiens-de-la-revolution-islamique-irgc · ca-lte-2024-02-islamic-revolutionary-guard-corps · usgsa-s4mr8q1ch · ch-seco-20771 · permid-5036382731 · usgsa-s4mr8q1cl · usgsa-s4mr3ptcd · usgsa-s4mr3ptcj · jp-eul-2c967488ae0fefab642c5df4e948237347ffdd77 · gb-fcdo-inu0080 · usgsa-s4mr8q1cg · usgsa-s4mr3ptch · usgsa-s4mr3ptcg · usgsa-s4mr8q1ck · usgsa-s4mr8q1cp · usgsa-s4mr3ptc4 · gb-hmt-11238 · usgsa-s4mr3ptc3 · usgsa-s4mr8q1cn · il-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43 · ofac-10391 · usgsa-s4mr3ptcc · usgsa-s4mr3ptc6 · au-dfat-2231-revolutionary-guard-corps · jp-eul-f4a019fe65ce2ee644ff058ed227b0f95ab6dac9 · usgsa-s4mr3ptck · usgsa-s4mr8q1cm · mc-freezes-121a26dc7e07ce67937eb33be46ad9a8c464a41c · usgsa-s4mr8q1cj · usgsa-s4mr3ptcf · eu-fsf-eu-3379-72For 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 | |
| Tehran · Tehran, Iran | Iran | |
| Tehran | Iran | |
| Libya · Libyan Arab Jamahiriya | Libya | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| JAMAL SHAHKARAMI Sanctioned entity | Acting for or on behalf of | - | - | |
| Amanollah GARSHASBI Sanctioned entity | Acting for or on behalf of | - | - | |
| Ali Ahmad Faizullahi Sanctioned entity | Acting for or on behalf of | - | - | |
| Gholamhossein Gheib PARVAR Sanctioned entity | Acting for or on behalf of | - | - | |
| Ali Malek Shahkoui Sanctioned entity | Acting for or on behalf of | - | - | |
| Hamid Khorramdel Sanctioned entity | Acting for or on behalf of | - | - | |
| Hossein Nejat Sanctioned entity | Acting for or on behalf of | - | - | |
| Mahmud Baghlani Sanctioned entity | Acting for or on behalf of | - | - | |
| Hossein TANAVAR Sanctioned entity | Acting for or on behalf of | - | - | |
| Ali Ozma'i Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SABERIN KISH COMPANY Sanctioned entity | - | - | - | |
| Cognitive Design Production Center Sanctioned entity | - | - | - | |
| Ansar Bank Sanctioned entity | - | - | - | |
| Bonyad Taavon Sepah Sanctioned entity | - | - | - | |
| Azadegan Transportation Company Sanctioned entity | - | - | - | |
| Tasnim News Agency Sanctioned entity | - | - | - | |
| Basij Resistance Force Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Behineh Trading Co. Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Rahab Engineering Institute Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Yas Air Sanctioned entity | - | - | - | |
| Sho'a' Aviation Sanctioned entity | - | - | - | |
| Sepanir Oil and Gas Energy Engineering Company Sanctioned entity | - | - | - | |
| Sepasad Engineering Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Ghorb Karbala Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Ghorb Nooh Sanctioned entity | - | - | - | |
| Khatam al-Anbiya Construction Headquarters Sanctioned entity | - | - | - | |
| Rah Sahel Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Masoud Jalili Crime · Sanctioned entity · Wanted | - | - | - | |