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Islamic Revolutionary Guard Corps Intelligence Organization

Sanctioned entity

Islamic Revolutionary Guard Corps Intelligence Organization is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION · Islamic Revolutionary Guard Corps Intelligence Organization				[sources]
Other name	IRGC INTELLIGENCE ORGANIZATION · IRGC Intelligence Organization · IRGC-IO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5086509518`				[sources]
Registration number	`GH9JRW2GVV99`				[sources]
Status	Active				[sources]
Address	~,~ Iran, Corporate, Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-27

Relationships

Agents
Agent	Role	Start date	End date
Mohammad Kazemi	Acting for or on behalf of	-	-
Mohammad Hassan Mohagheghi	Acting for or on behalf of	-	-
Mohammad Mehdi Sayyari	Acting for or on behalf of	-	-
Rouhollah Bazghandi	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

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: ofac-42600 · permid-5086509518 · usgsa-s4mrqm6mp

For experts: raw data explorer

Factsheet Data sources

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