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] | |||
Unique Entity ID | GH9JRW2GVV99 | [sources] | |||
Status | Active | [sources] | |||
Address | ~,~ Iran, Corporate, Iran | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Rouhollah Bazghandi Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
Mohammad Kazemi Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammad Mehdi Sayyari Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammad Hassan Mohagheghi Sanctioned entity | Acting for or on behalf of | - | - |