Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Az Iszlám Forradalmi Gárda Haditengerészete · De Marine van de Islamitische Revolutionaire Garde (IRGN) · Den Islamiske Revolutionsgardes flåde (IRGCN) · Die Marine des Korps der Islamischen Revolutionsgarde (IRGCN) · Force navale du CGRI · | [sources] | |||
Other name | IRGC NAVY · ISLAMIC REVOLUTION GUARD CORPS NAVAL FORCE · Islamic Revolution Guards Corps Naval Force · NEDSA · Nirooy-e Daryaei-e Sepah · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | government entity | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran · Syria | [sources] | |||
Registration number | CHPAL8C6V1N4 | [sources] | |||
Unique Entity ID | CHPAL8C6V1N4 | [sources] | |||
Status | not available | [sources] | |||
Address | Bandar Abbas, Iran · Tehran · Tehran, Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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, reexports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
au-dfat-7960-the-islamic-revolutionary-guard-corps-navy
· ch-seco-78315
· eu-fsf-eu-11700-85
· fr-ga-7454
· ca-sema-991a4d1c64345d499e3fab64bdde9b0d6456d676
· NK-QDViAZo5PyyxknJFt9jrcV
· ca-sema-iran-1-39
· mc-freezes-2605f5565fb5107cbeb07af0b849ae18eca641a9
· ofac-26720
· usgsa-s4mr8q1cf
· ca-sema-1-39-ir-irgc-navy-force-navale-du-cgri
· gb-fcdo-irn0197
· gb-hmt-16467
· NK-QtnA5KTh4XSrrHdxxvLoH4
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 | |
Tehran | Iran | |
Tehran · Tehran, Iran | Iran |