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GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameArmed Forces General Staff · GENERAL STAFF OF IRANIAN ARMED FORCES · GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN[sources]
AliasGeneral Staff of Iranian Armed Forces · ستاد کل نیروهای مسلح جمهوری اسلامی ایران[sources]
Weak aliasAFGS[sources]
Legal formMilitary body[sources]
CountryIran[sources]
Unique Entity IDGPM4TX44FKE7 · WHKGPLGZYTL4[sources]
Statusnot available[sources]
AddressIran[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also GENERAL STAFF OF IRANIAN ARMED FORCES)

US SAM Procurement Exclusions,

(also ARMED FORCES GENERAL STAFF)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List5,982

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

UK Companies House Disqualified Directors15,738

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: usgsa-s4mrb7hnm · usgsa-s4mrb7j51 · ca-sema-1-part-1-233-ir-armed-forces-general-staff · gb-hmt-16468 · tw-shtc-119f58bf1251bdb75eb13bd6a700ef0cda945424 · gb-coh-ihxeiucfex8curdjar7bjw82xeg · gb-fcdo-irn0196 · ofac-27849 · tw-shtc-2bc5cbc4b6eb7959df016d38ad654b31cc68319f · ca-sema-f3d8dc2a271fc113fe2a2aacdc6a3073fc41e88e · ca-sema-1-233-ir-armed-forces-general-staff

For experts: raw data explorer