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Government of Iran

State-owned enterprise · Sanction-linked entity

Government of Iran is an entity of interest. It has not been found on international sanctions lists.

Type	Public body				[sources]
Name	Government of Iran				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Country of origin	Iran				[sources]
Description	state				[sources]
PermID	`5001078119`				[sources]
Status	not available				[sources]
Address	Tehrān, Iran				[sources]
Last change	2025-11-04	Last processed	2025-11-04	First seen	2023-08-08

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Sepah Bank	-	-	-

Members
Member	Role	Start date	End date
Ahmad Vahidi Disqualified · Crime · Export controlled · Politician · Sanctioned entity · Wanted	Minister of Defence and Armed Forces Logistics	-	-

Data sources

DPRK Reports5,502

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Global Energy Ownership Tracker27,670

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,934

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: gem-own-e100001000255 · kprusi-3778215c56b043202f7804286d7227a145289c8d

For experts: raw data explorer

Factsheet Data sources

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