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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]
Other nameAFGS · General 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

UK Companies House Disqualified Directors15,628

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,924

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

US Trade Consolidated Screening List (CSL)22,967

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

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,756

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

United States of America · GSA


Source data IDs: tw-shtc-2bc5cbc4b6eb7959df016d38ad654b31cc68319f · usgsa-s4mrb7hnm · ca-sema-1-233-ir-armed-forces-general-staff · NK-A4jG8Yood5uzPAVxfWxufZ · gb-coh-ihxeiucfex8curdjar7bjw82xeg · usgsa-s4mrb7j51 · tw-shtc-119f58bf1251bdb75eb13bd6a700ef0cda945424 · ca-sema-f3d8dc2a271fc113fe2a2aacdc6a3073fc41e88e · gb-hmt-16468 · ca-sema-1-part-1-233-ir-armed-forces-general-staff · ofac-27849 · gb-fcdo-irn0196

For experts: raw data explorer