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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ARMED FORCES GENERAL STAFF · Armed Forces General Staff · GENERAL STAFF OF IRANIAN ARMED FORCES · GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN | [sources] | |||
| Other name | ARMED FORCES GENERAL STAFF · GENERAL STAFF OF IRANIAN ARMED FORCES · 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.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ca-sema-1-233-ir-armed-forces-general-staff · usgsa-s4mrb7hnm · NK-A4jG8Yood5uzPAVxfWxufZ · gb-fcdo-irn0196 · gb-hmt-16468 · ca-sema-f3d8dc2a271fc113fe2a2aacdc6a3073fc41e88e · ca-sema-1-part-1-233-ir-armed-forces-general-staff · usgsa-s4mrb7j51 · ofac-27849 · gb-coh-ihxeiucfex8curdjar7bjw82xegFor 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 Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||