Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CqA84NYkVCn42WahGUMGiXCompany:addressTEHRAN, TEHRAN, Iranpermidpermid-5036382731
NK-CqA84NYkVCn42WahGUMGiXOrganization:addressTehranengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:addressEntityaddr-ef071735a4d379690b21dc0734212c95ba1d09ceau_dfat_sanctionsau-dfat-2075-islamic-revolutionary-guards-corps
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:addressEntityaddr-6648dd92185ed5d72e1eae1b94bad757344f474dgb_hmt_sanctionsgb-hmt-11238
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:addressEntityaddr-c61f0e6b5278d39461c502acfbc924b41f9f3badau_dfat_sanctionsau-dfat-2231-revolutionary-guard-corps
NK-CqA84NYkVCn42WahGUMGiXOrganization:addressEntityaddr-54002e9b2374b4083c7f7cfc51ce3bcd1493f8b1engus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasIRGCengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasIran's Revolutionary Guard Corpsengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasPASDARANengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasSEPAHengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasPASDARAN-E INQILABengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasISLAMIC REVOLUTIONARY CORPSengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasIslamic Revolution Guards Corpsengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasמשמרות המהפכה של אירןil_mod_terroristsil-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasIslamic Revolutionary Guards Corpsengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasSEPAH-E PASDARAN-E ENQELAB-E ESLAMIengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasIRGengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasTHE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTIONengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasREVOLUTIONARY GUARDengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasAGIRengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:aliasPasdarangb_hmt_sanctionsgb-hmt-11238
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasالحرس الثوري الإيرانيil_mod_terroristsil-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:aliasPasdaran Inqilabgb_hmt_sanctionsgb-hmt-11238
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:aliasIRGCau_dfat_sanctionsau-dfat-2075-islamic-revolutionary-guards-corps
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:aliasPasdaran-e-Enqelab-e-Islamigb_hmt_sanctionsgb-hmt-11238
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:aliasPasdaran-e Enghelab-e Islamiau_dfat_sanctionsau-dfat-2075-islamic-revolutionary-guards-corps
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:aliasRevolutionary Guardsgb_hmt_sanctionsgb-hmt-11238
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:aliasPasdaranau_dfat_sanctionsau-dfat-2075-islamic-revolutionary-guards-corps
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:aliasSepah-e Pasdaran-e Enghlab-e Eslamigb_hmt_sanctionsgb-hmt-11238
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasArmy of the Guardians of the Islamic Revolutionengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasREVOLUTIONARY GUARDSengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasSEPAH PASDARANengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasSepah-e Pasdaran-e Enghelab-e Eslamiengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasTHE IRANIAN REVOLUTIONARY GUARDSengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasThe Iranian Revolutionary Guard Corpsil_mod_terroristsil-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasSepah-e Pasdaran Enghelab Islamiengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasIran's Revolutionary Guardsengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasIslamic Revolutionary Guardsengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:aliasسپاه پاسداران انقلاب اسلامیgb_hmt_sanctionsgb-hmt-11238
NK-CqA84NYkVCn42WahGUMGiXOrganization:aliasPASDARN-E ENGHELAB-E ISLAMIengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:countrysyengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:countrylyau_dfat_sanctionsau-dfat-2231-revolutionary-guard-corps
NK-CqA84NYkVCn42WahGUMGiXOrganization:countryirengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXCompany:countryirpermidpermid-5036382731
NK-CqA84NYkVCn42WahGUMGiXOrganization:countryirhebil_mod_terroristsil-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:countryirgb_hmt_sanctionsgb-hmt-11238
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2075-islamic-revolutionary-guards-corps
NK-CqA84NYkVCn42WahGUMGiXOrganization:createdAt2016-01-19eu_fsfeu-fsf-eu-3379-72
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:createdAt2015-08-28ch_seco_sanctionsch-seco-20771
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2231-revolutionary-guard-corps
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:createdAt2010gb_hmt_sanctionsgb-hmt-11238
NK-CqA84NYkVCn42WahGUMGiXOrganization:createdAt2016-01-19be_fod_sanctionseu-fsf-eu-3379-72
NK-CqA84NYkVCn42WahGUMGiXCompany:idace1b03fc880ebae89d1899db27eaaa1d12b4f63permidpermid-5036382731
NK-CqA84NYkVCn42WahGUMGiXOrganization:ide5ea03f81fa68ce457f4462f8447322c1fe76e0cus_trade_cslofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:idd441e706361e33552fbdff1bd843a9bb4d7f161feu_fsfeu-fsf-eu-3379-72
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:ide309bb6b4a039809e9b25b811d70704ddbfb1e14au_dfat_sanctionsau-dfat-2075-islamic-revolutionary-guards-corps
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:id8fd71c28bd305d696e36fbc58af8290233cdcd29au_dfat_sanctionsau-dfat-2231-revolutionary-guard-corps
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:idd6e84a3c4f8ad5c50107968d4b023c2ebdea8606ch_seco_sanctionsch-seco-20771
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:id3d78d815e8637f263ef0e4133133e4762331aa65gb_hmt_sanctionsgb-hmt-11238
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:idb7381e84359a36d6fd2432e1f0837487536f4a3cgb_hmt_sanctionsgb-hmt-11238
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:id74b5b3d239310cb020c06dd109d8687d548994f0gb_hmt_sanctionsgb-hmt-11238
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:id8de4e119c2b641397804d380bd661764e003b27agb_hmt_sanctionsgb-hmt-11238
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:idf7784972d64408bcd6f4278f9bd36789d5b63aa5gb_hmt_sanctionsgb-hmt-11238
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:idce685efd7595e5d0f1d8759b9c705400abb14b55gb_hmt_sanctionsgb-hmt-11238
NK-CqA84NYkVCn42WahGUMGiXOrganization:idf7832bbb208e83b31c94d681055c0e3d82ba688bbe_fod_sanctionseu-fsf-eu-3379-72
NK-CqA84NYkVCn42WahGUMGiXOrganization:idc13993c805a0e58f40feb798fdff48311cf43968engus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:id13f8b56ec982933799ad99bc6abee57a22c5f8c8il_mod_terroristsil-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43
NK-CqA84NYkVCn42WahGUMGiXOrganization:incorporationDate1979il_mod_terroristsil-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43
NK-CqA84NYkVCn42WahGUMGiXOrganization:jurisdictioniril_mod_terroristsil-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43
NK-CqA84NYkVCn42WahGUMGiXCompany:jurisdictionirpermidpermid-5036382731
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:legalFormMilitary Governmentgb_hmt_sanctionsgb-hmt-11238
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20771
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-11238
NK-CqA84NYkVCn42WahGUMGiXOrganization:nameISLAMIC REVOLUTIONARY GUARD CORPSus_trade_cslofac-10391
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:nameRevolutionary Guard Corpsch_seco_sanctionsch-seco-20771
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:nameIslamic Revolutionary Guard Corps (IRGC)gb_hmt_sanctionsgb-hmt-11238
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:nameREVOLUTIONARY GUARD CORPSau_dfat_sanctionsau-dfat-2231-revolutionary-guard-corps
NK-CqA84NYkVCn42WahGUMGiXOrganization:nameISLAMIC REVOLUTIONARY GUARD CORPSengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:nameRevolutionary Guard Corpsengbe_fod_sanctionseu-fsf-eu-3379-72
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:nameIslamic Revolutionary Guards Corpsau_dfat_sanctionsau-dfat-2075-islamic-revolutionary-guards-corps
NK-CqA84NYkVCn42WahGUMGiXCompany:nameIslamic Revolutionary Guard Corpspermidpermid-5036382731
NK-CqA84NYkVCn42WahGUMGiXOrganization:nameIslamic Revolutionary Guard Corps (IRGC)engil_mod_terroristsil-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43
NK-CqA84NYkVCn42WahGUMGiXOrganization:nameכוחות משמר המהפכה האסלמיתhebil_mod_terroristsil-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43
NK-CqA84NYkVCn42WahGUMGiXOrganization:nameRevolutionary Guard Corpsengeu_fsfeu-fsf-eu-3379-72
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:notesClosely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators.ch_seco_sanctionsch-seco-20771
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:notesParamilitary wing of the Revolutionary Committees Movement, a key component of the Qadhafi regime’s internal security system. Commanded by Hasan el-Kabir Al-Kadafi, cousin of Muammar Qadhafi.au_dfat_sanctionsau-dfat-2231-revolutionary-guard-corps
NK-CqA84NYkVCn42WahGUMGiXCompany:permId5036382731permidpermid-5036382731
NK-CqA84NYkVCn42WahGUMGiXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10391engus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXCompany:sourceUrl https://permid.org/1-5036382731permidpermid-5036382731
NK-CqA84NYkVCn42WahGUMGiXCompany:statusActivepermidpermid-5036382731
NK-CqA84NYkVCn42WahGUMGiXOrganization:topicssanctionus_trade_cslofac-10391
NK-CqA84NYkVCn42WahGUMGiXOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-3379-72
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2231-revolutionary-guard-corps
NK-CqA84NYkVCn42WahGUMGiXOrganization:topicssanctioneu_fsfeu-fsf-eu-3379-72
NK-CqA84NYkVCn42WahGUMGiXOrganization:topicssanctionengus_ofac_sdnofac-10391
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:topicssanctionch_seco_sanctionsch-seco-20771
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-11238
NK-CqA84NYkVCn42WahGUMGiXOrganization:topicscrime.terroril_mod_terroristsil-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43
NK-CqA84NYkVCn42WahGUMGiXLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2075-islamic-revolutionary-guards-corps
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