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Islamic Revolutionary Guard Corps (IRGC)

Sanctioned entity

Islamic Revolutionary Guard Corps (IRGC) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AGIR · Corps des gardiens de la révolution islamique · IRANIAN REVOLUTIONARY GUARD CORPS · Islamic Revolutionary Guard Corps · Islamic Revolutionary Guard Corps (IRGC) · 5 more...				[sources]
Other name	AGIR · IRANIAN REVOLUTIONARY GUARD CORPS · IRG · IRGC · ISLAMIC REVOLUTIONARY CORPS · 27 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	`NHGSZ6NUD9L3` · `NQGGTURNUDF3` · `NZZKELHXV1S3` · `X1MLF2LLT6J6` · `Y66NCXP6N6X6` · 1 more...				[sources]
Address	IRGC, Téhéran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-21	Last processed	2024-11-25	First seen	2023-04-20

Descriptions

Responsible for Iran’s nuclear programme. Has operational control for Iran’s ballistic missile programme. Has undertaken procurement attempts to support Iran’s ballistic missiles and nuclear programmes.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

responsable du programme nucléaire Iranien. Assure le contrôle opérationnel du programme de missiles balistiques de l'Iran. A tenté d'effectuer des acquisitions visant à soutenir le programme de missiles balistiques et le programme nucléaire de l'Iran

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Tehran, Iran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
IRGC-Air Force Al-Ghadir Missile Command	-	-	-
Islamic Revolutionary Guard Corps Aerospace Force	-	-	-
Islamic Revolutionary Guard Corps (IRGC) Qods Force	-	-	-

Linked from
Subject	Role	Start date	End date
Ali Ashraf Nouri	related-to	-	-
Ali Hoseynitash	related-to	-	-
Khatam al-Anbiya Construction Headquarters (KAA)	related-to	-	-
Ali Fadavi	related-to	-	-
Mohammad Baqer ZOLQADR	related-to	-	-
Yadollah Javani	related-to	-	-
Javad Darvish-Vand	related-to	-	-
Yahya Rahim SAFAVI	related-to	-	-
Naserin Vahid	related-to	-	-
Mohammad Ali Jafari	related-to	-	-
Ali Shamshiri	related-to	-	-
Ali Khalili	related-to	-	-
Etemad Amin Invest Co Mobin	related-to	-	-
Mohammad Reza Naqdi	related-to	-	-
Tidewater Middle East Co.	related-to	-	-
Morteza Rezaie	related-to	-	-
Mostafa Mohammad Najjar	related-to	-	-
Seyyed Mahdi Farahi	related-to	-	-
Abdollah Araghi	related-to	-	-
Ali Akbar Ahmadian	related-to	-	-
Hossein Salami	related-to	-	-
Mehr Bank	related-to	-	-
Mohammad Reza Naqdi	related-to	-	-
Mohammad Hejazi	related-to	-	-
Hojatoleslam Ali Saidi	related-to	-	-
Bonyad Taavon Sepah	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012)	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2007-10-25	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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 Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ca-sema-1-136-ir-islamic-revolutionary-guard-corps-corps-des-gardiens-de-la-revolution-islamique · trade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109 · fr-ga-1786 · usgsa-s4mr3ptc8 · trade-csl-57801555816ce6c50b982fa3f4a8a866a82704d79e41d1405a6e794d · usgsa-s4mr3ptcb · trade-csl-4c46c36356cdbd18a9b64318552a7e8158969ebd · trade-csl-040d1d2d7c7735109bca484f8cad59e5cdb489854dd3906486586362 · NK-UTMSYLgpNquPoyA6CZGQLq · ca-sema-1-part-1-136-ir-islamic-revolutionary-guard-corps-corps-des-gardiens-de-la-revolution-islamique · NK-6kyrp7c6BUqqzemu7HYAsu · usgsa-s4mr3ptc5 · ch-seco-9645 · usgsa-s4mr3ptcl · NK-VLcAAJNB3wdkX9JtcboH3B · gb-hmt-11714 · usgsa-s4mr3ptc7 · ca-sema-iran-1-136 · jp-eul-4f78dc04427b745664c27e259be9a10b20c0407e · trade-csl-841a96428f2e1d84f3f74a630660841029798336 · usgsa-s4mr3ptc9 · gb-fcdo-lib0005 · gb-hmt-named-islamic-revolutionary-guard-corps-irgc

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Factsheet Descriptions Data sources

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Address
Full address	Country
Tehran, Iran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
IRGC-Air Force Al-Ghadir Missile Command	-	-	-
Islamic Revolutionary Guard Corps Aerospace Force	-	-	-
Islamic Revolutionary Guard Corps (IRGC) Qods Force	-	-	-

Linked from
Subject	Role	Start date	End date
Ali Ashraf Nouri	related-to	-	-
Ali Hoseynitash	related-to	-	-
Khatam al-Anbiya Construction Headquarters (KAA)	related-to	-	-
Ali Fadavi	related-to	-	-
Mohammad Baqer ZOLQADR	related-to	-	-
Yadollah Javani	related-to	-	-
Javad Darvish-Vand	related-to	-	-
Yahya Rahim SAFAVI	related-to	-	-
Naserin Vahid	related-to	-	-
Mohammad Ali Jafari	related-to	-	-
Ali Shamshiri	related-to	-	-
Ali Khalili	related-to	-	-
Etemad Amin Invest Co Mobin	related-to	-	-
Mohammad Reza Naqdi	related-to	-	-
Tidewater Middle East Co.	related-to	-	-
Morteza Rezaie	related-to	-	-
Mostafa Mohammad Najjar	related-to	-	-
Seyyed Mahdi Farahi	related-to	-	-
Abdollah Araghi	related-to	-	-
Ali Akbar Ahmadian	related-to	-	-
Hossein Salami	related-to	-	-
Mehr Bank	related-to	-	-
Mohammad Reza Naqdi	related-to	-	-
Mohammad Hejazi	related-to	-	-
Hojatoleslam Ali Saidi	related-to	-	-
Bonyad Taavon Sepah	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012)	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2007-10-25	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Ministry of Economy, Trade and Industry	-	-	-