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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 | NHGSZ6NUD9L3 · NQGGTURNUDF3 · NZZKELHXV1S3 · X1MLF2LLT6J6 · Y66NCXP6N6X6 · | [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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
trade-csl-57801555816ce6c50b982fa3f4a8a866a82704d79e41d1405a6e794d · NK-6kyrp7c6BUqqzemu7HYAsu · trade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109 · fr-ga-1786 · ca-sema-1-part-1-136-ir-islamic-revolutionary-guard-corps-corps-des-gardiens-de-la-revolution-islamique · usgsa-s4mr3ptc8 · NK-UTMSYLgpNquPoyA6CZGQLq · usgsa-s4mr3ptc9 · NK-VLcAAJNB3wdkX9JtcboH3B · gb-fcdo-lib0005 · trade-csl-841a96428f2e1d84f3f74a630660841029798336 · usgsa-s4mr3ptcb · jp-eul-4f78dc04427b745664c27e259be9a10b20c0407e · usgsa-s4mr3ptcl · ch-seco-9645 · ca-sema-1-136-ir-islamic-revolutionary-guard-corps-corps-des-gardiens-de-la-revolution-islamique · ca-sema-iran-1-136 · usgsa-s4mr3ptc7 · gb-hmt-named-islamic-revolutionary-guard-corps-irgc · trade-csl-040d1d2d7c7735109bca484f8cad59e5cdb489854dd3906486586362 · trade-csl-4c46c36356cdbd18a9b64318552a7e8158969ebd · gb-hmt-11714 · usgsa-s4mr3ptc5For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Iran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Islamic Revolutionary Guard Corps Aerospace Force Sanctioned entity | - | - | - | |
| IRGC-Air Force Al-Ghadir Missile Command Sanctioned entity | - | - | - | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Yahya Rahim SAFAVI Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Seyyed Mahdi Farahi Sanctioned entity | related-to | - | - | |
| Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | related-to | - | - | |
| Bonyad Taavon Sepah Sanctioned entity | related-to | - | - | |
| Mehr Bank Sanctioned entity | related-to | - | - | |
| Abdollah Araghi Sanctioned entity | related-to | - | - | |
| Tidewater Middle East Co. Sanctioned entity | related-to | - | - | |
| Naserin Vahid Sanctioned entity | related-to | - | - | |
| Ali SHAMSHIRI Sanctioned entity | related-to | - | - | |
| Mohammad Hejazi Politician · Sanctioned entity | related-to | - | - | |
| Mohammad Baqer ZOLQADR Politician · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Javad Darvish-Vand Sanctioned entity | related-to | - | - | |
| Yadollah Javani Politician · Sanctioned entity | related-to | - | - | |
| Mohammad Reza Naqdi Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Ali HOSEYNITASH Sanctioned entity | related-to | - | - | |
| Ali Fadavi Sanctioned entity | related-to | - | - | |
| Mohammad Ali Jafari Politician · Sanctioned entity | related-to | - | - | |
| Mostafa Mohammad Najjar Politician · Sanctioned entity | related-to | - | - | |
| Hossein Salami Politician · Sanctioned entity | related-to | - | - | |
| Hojatoleslam Ali Saidi Sanctioned entity | related-to | - | - | |
| Ali Khalili Sanctioned entity | related-to | - | - | |
| Mohammad Reza Naqdi Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Etemad Amin Invest Co Mobin Sanctioned entity | related-to | - | - | |
| Ali Ashraf Nouri Sanctioned entity | related-to | - | - | |
| Ali Akbar Ahmadian Sanctioned entity | related-to | - | - | |
| Morteza Rezaie Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - | |