Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ISLAMIC REVOLUTIONARY GUARD CORPS · Islamic Revolutionary Guard Corps · Islamic Revolutionary Guard Corps (IRGC) · Islamic Revolutionary Guards Corps · REVOLUTIONARY GUARD CORPS · 2 more... | [sources] | |||
Other name | AGIR · Army of the Guardians of the Islamic Revolution · IRG · IRGC · ISLAMIC REVOLUTIONARY CORPS · 27 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Military Government | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran · Libya · Syria | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5036382731 | [sources] | |||
Status | Active | [sources] | |||
Address | TEHRAN, TEHRAN, Iran · Tehran | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
The record has been enriched with data from the following external databases:
gb-hmt-11238
· eu-fsf-eu-3379-72
· au-dfat-2075-islamic-revolutionary-guards-corps
· permid-5036382731
· il-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43
· ofac-10391
· au-dfat-2231-revolutionary-guard-corps
· ch-seco-20771
For 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 | Iran | |
Tehran · Tehran, Iran · Téhéran | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Abbas Mortaza NILFRUSHAN | Acting for or on behalf of | - | - | |
Seyed Sadegh HOSSEINI | Acting for or on behalf of | - | - | |
Ramezan Zirahi | Acting for or on behalf of | - | - | |
Hossein Nejat | Acting for or on behalf of | - | - | |
Ahmad Shafahi | Acting for or on behalf of | - | - | |
Hossein TANAVAR | Acting for or on behalf of | - | - | |
Yadollah Javani | Acting for or on behalf of | - | - | |
Mohammad Nazar Azimi | Acting for or on behalf of | - | - | |
Habib Shahsavari | Acting for or on behalf of | - | - | |
Mohammad Kazemi | Acting for or on behalf of | - | - | |
Rouhollah Bazghandi | Acting for or on behalf of | - | - | |
Mohammad Taghi ASANLOO | Acting for or on behalf of | - | - | |
Ali Ozma'i | Acting for or on behalf of | - | - | |
Hossein MAROUFI | Acting for or on behalf of | - | - | |
Mansur Ravankar | Acting for or on behalf of | - | - | |
Hassan SHAHVARPOUR | Acting for or on behalf of | - | - | |
Hamidreza Moghadam Far | Acting for or on behalf of | - | - | |
Bahman Reyhani | Acting for or on behalf of | - | - | |
Abbas Gholamshahi | Acting for or on behalf of | - | - | |
Amanollah GARSHASBI | Acting for or on behalf of | - | - | |
Jamal Shakarami | Acting for or on behalf of | - | - | |
Ali Akbar POURJAMSHIDIAN | Acting for or on behalf of | - | - | |
Mohammad Pakpur | Acting for or on behalf of | - | - | |
Fars News Agency | Acting for or on behalf of | - | - | |
BADIN, Yadollah | Acting for or on behalf of | - | - | |
Ahmad Kadem | Acting for or on behalf of | - | - | |
Parviz ABSALAN | Acting for or on behalf of | - | - | |
Kourosh ASIABANI | Acting for or on behalf of | - | - | |
Ali Ahmad Faizullahi | Acting for or on behalf of | - | - | |
Reza Seraj | Acting for or on behalf of | - | - | |
Javad Bordbar Shir Amin | Acting for or on behalf of | - | - | |
Amir Ali HAJIZADEH | Acting for or on behalf of | - | - | |
Mohammad ABDOLLAHPOUR | Acting for or on behalf of | - | - | |
Gholamhossein Gheib PARVAR | Acting for or on behalf of | - | - | |
Hasan HASSANZADEH | Acting for or on behalf of | - | - | |
Ali Reza Tangsiri | Acting for or on behalf of | - | - | |
Khodarahm Sarani | Acting for or on behalf of | - | - | |
Hassan ASGARI | Acting for or on behalf of | - | - | |
Mazaher Majidi | Acting for or on behalf of | - | - | |
Mojtaba FADA | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Saberin Kish Company | - | - | - | |
Ansar Bank | - | - | - | |
Bonyad Taavon Sepah | - | - | - | |
Tasnim News Agency | - | - | - | |
Basij Resistance Force | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Yousef ABOUTALEBI | Providing support to | - | - | |
Fateh Aseman Sharif Company | Providing support to | - | - | |
Bahman Diesel Co. | Providing support to | - | - | |
Iran Aircraft Manufacturing Company | Providing support to | - | - | |
Baharestan Kish Company | Providing support to | - | - | |
Qeshm Madkandaloo Shipbuilding Cooperative Co | Providing support to | - | - | |
Ansar Exchange | Providing support to | - | - | |
Oje Parvaz Mado Nafar Company | Providing support to | - | - | |
Rayan Roshd Afzar Company | Providing support to | - | - | |
Design and Manufacturing of Aircraft Engines (DAMA) | Providing support to | - | - |