| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Armed Forces General Staff · GENERAL STAFF OF IRANIAN ARMED FORCES · GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN | [sources] | |||
| Alias | General Staff of Iranian Armed Forces · ستاد کل نیروهای مسلح جمهوری اسلامی ایران | [sources] | |||
| Weak alias | AFGS | [sources] | |||
| Legal form | Military body | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | GPM4TX44FKE7 · WHKGPLGZYTL4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also GENERAL STAFF OF IRANIAN ARMED FORCES)
(also ARMED FORCES GENERAL STAFF)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-119f58bf1251bdb75eb13bd6a700ef0cda945424 · ofac-27849 · usgsa-s4mrb7j51 · ca-sema-1-233-ir-armed-forces-general-staff · gb-fcdo-irn0196 · gb-coh-ihxeiucfex8curdjar7bjw82xeg · ca-sema-f3d8dc2a271fc113fe2a2aacdc6a3073fc41e88e · ca-sema-1-part-1-233-ir-armed-forces-general-staff · tw-shtc-2bc5cbc4b6eb7959df016d38ad654b31cc68319f · gb-hmt-16468 · usgsa-s4mrb7hnmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |