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Armed Forces General Staff

Sanctioned entity

Armed Forces General Staff is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ARMED FORCES GENERAL STAFF · Armed Forces General Staff · GENERAL STAFF OF IRANIAN ARMED FORCES · GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN				[sources]
Other name	ARMED FORCES GENERAL STAFF · General Staff of Iranian Armed Forces · ستاد کل نیروهای مسلح جمهوری اسلامی ایران				[sources]
Weak alias	AFGS				[sources]
Legal form	Military body				[sources]
Country	Iran				[sources]
Registration number	`GPM4TX44FKE7`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-11-04	-
Office of Financial Sanctions Implementation · UK	Iran	2024-04-18	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-04-18	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,130

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ca-sema-1-part-1-233-ir-armed-forces-general-staff · ofac-27849 · NK-A4jG8Yood5uzPAVxfWxufZ · ca-sema-f3d8dc2a271fc113fe2a2aacdc6a3073fc41e88e · usgsa-s4mrb7j51 · gb-fcdo-irn0196 · ca-sema-1-233-ir-armed-forces-general-staff · gb-hmt-16468

For experts: raw data explorer

Factsheet Data sources

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