Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION · Islamic Revolutionary Guard Corps Intelligence Organization | [sources] | |||
Other name | IRGC Intelligence Organization · IRGC-IO | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5086509518 | [sources] | |||
Status | Active | [sources] | |||
Address | ~,~ Iran, Corporate, Iran | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Mohammad Hasan Mohagheghi | Acting for or on behalf of | - | - | |
Ruhollah Bazghandi | Acting for or on behalf of | - | - | |
Mohamad Mehdi Sayyari | Acting for or on behalf of | - | - | |
Mohammad Kazemi | Acting for or on behalf of | - | - |