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| 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) · | [sources] | |||
| Other name | AGIR · IRANIAN REVOLUTIONARY GUARD CORPS · IRG · IRGC · ISLAMIC REVOLUTIONARY CORPS · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | NHGSZ6NUD9L3 · NQGGTURNUDF3 · NZZKELHXV1S3 · X1MLF2LLT6J6 · Y66NCXP6N6X6 · | [sources] | |||
| Address | IRGC, Téhéran · Tehran, Iran | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
trade-csl-040d1d2d7c7735109bca484f8cad59e5cdb489854dd3906486586362 · usgsa-s4mr3ptcb · ca-sema-1-136-ir-islamic-revolutionary-guard-corps-corps-des-gardiens-de-la-revolution-islamique · gb-coh-gt6nvzuw3lgcwqb7-u54cmmt5ws · usgsa-s4mr3ptc5 · NK-6kyrp7c6BUqqzemu7HYAsu · usgsa-s4mr3ptc9 · ch-seco-9645 · usgsa-s4mr3ptc7 · trade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109 · NK-VLcAAJNB3wdkX9JtcboH3B · ca-sema-iran-1-136 · trade-csl-841a96428f2e1d84f3f74a630660841029798336 · gb-hmt-named-islamic-revolutionary-guard-corps-irgc · gb-hmt-11714 · usgsa-s4mr3ptc8 · jp-eul-4f78dc04427b745664c27e259be9a10b20c0407e · ca-sema-1-part-1-136-ir-islamic-revolutionary-guard-corps-corps-des-gardiens-de-la-revolution-islamique · usgsa-s4mr3ptcl · NK-UTMSYLgpNquPoyA6CZGQLq · trade-csl-4c46c36356cdbd18a9b64318552a7e8158969ebd · trade-csl-57801555816ce6c50b982fa3f4a8a866a82704d79e41d1405a6e794d · gb-fcdo-lib0005 · fr-ga-1786For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran · Tehran, Iran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| IRGC Air Force Disqualified · Sanctioned entity | - | - | - | |
| IRGC-Air Force Al-Ghadir Missile Command Disqualified · Sanctioned entity | - | - | - | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE Disqualified · Terrorism · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ali Fadavi Disqualified · Sanctioned entity | related-to | - | - | |
| Mehr Bank Disqualified · Sanctioned entity | related-to | - | - | |
| Ali HOSEYNITASH Sanctioned entity | related-to | - | - | |
| Ali Khalili Sanctioned entity | related-to | - | - | |
| Naserin Vahid Disqualified · Sanctioned entity | related-to | - | - | |
| Abdollah Araghi Sanctioned entity | related-to | - | - | |
| Tidewater Middle East Co. Disqualified · Sanctioned entity | related-to | - | - | |
| Hossein Salami Politician · Sanctioned entity | related-to | - | - | |
| Yadollah Javani Politician · Sanctioned entity | related-to | - | - | |
| Bonyad Taavon Sepah Disqualified · Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE Disqualified · Terrorism · Sanctioned entity | - | - | - | |