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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 | 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
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 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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
trade-csl-040d1d2d7c7735109bca484f8cad59e5cdb489854dd3906486586362 · gb-fcdo-lib0005 · usgsa-s4mr3ptc8 · fr-ga-1786 · usgsa-s4mr3ptcb · ca-sema-1-part-1-136-ir-islamic-revolutionary-guard-corps-corps-des-gardiens-de-la-revolution-islamique · jp-eul-4f78dc04427b745664c27e259be9a10b20c0407e · trade-csl-4c46c36356cdbd18a9b64318552a7e8158969ebd · ca-sema-iran-1-136 · ch-seco-9645 · trade-csl-57801555816ce6c50b982fa3f4a8a866a82704d79e41d1405a6e794d · gb-hmt-11714 · usgsa-s4mr3ptc5 · NK-VLcAAJNB3wdkX9JtcboH3B · NK-UTMSYLgpNquPoyA6CZGQLq · usgsa-s4mr3ptc7 · usgsa-s4mr3ptc9 · NK-6kyrp7c6BUqqzemu7HYAsu · ca-sema-1-136-ir-islamic-revolutionary-guard-corps-corps-des-gardiens-de-la-revolution-islamique · trade-csl-841a96428f2e1d84f3f74a630660841029798336 · trade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109 · gb-hmt-named-islamic-revolutionary-guard-corps-irgc · usgsa-s4mr3ptclFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran · Tehran, Iran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | - | - | - | |
| IRGC Air Force Sanctioned entity | - | - | - | |
| IRGC-Air Force Al-Ghadir Missile Command Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mehr Bank Sanctioned entity | related-to | - | - | |
| Hossein Salami Politician · Sanctioned entity | related-to | - | - | |
| Bonyad Taavon Sepah Sanctioned entity | related-to | - | - | |
| Ali HOSEYNITASH Sanctioned entity | related-to | - | - | |
| Abdollah Araghi Sanctioned entity | related-to | - | - | |
| Ali Khalili Sanctioned entity | related-to | - | - | |
| Tidewater Middle East Co. Sanctioned entity | related-to | - | - | |
| Yadollah Javani Politician · Sanctioned entity | related-to | - | - | |
| Ali Fadavi Sanctioned entity | related-to | - | - | |
| Mohammad Reza Naqdi Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | - | - | - | |