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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGIR · ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION · Corps des Gardiens de la Révolution islamique · Corps des gardiens de la révolution islamique · Corps des gardiens de la révolution islamique (IRGC) · | [sources] | |||
| Other name | AGIR · ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION · Army of the Guardians of the Islamic Revolution · CGRI · Gardiens de la Révolution iranienne · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Military Government | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran · Libya · Syria | [sources] | |||
| PermID | 5036382731 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CRUZSMM2RQR8 · D75FBBR7JD29 · FMUHJSJUKVV5 · K3MENDBCKPN1 · LT37YY68FLT6 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | IRGC, Téhéran · Libya · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · TEHRAN, IRN · TEHRAN, TEHRAN, Iran · | [sources] | |||
| Source link | www.publicsafety.gc.ca · find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Paramilitary wing of the Revolutionary Committees Movement, a key component of the Qadhafi regime’s internal security system. Commanded by Hasan el-Kabir Al-Kadafi, cousin of Muammar Qadhafi.
The Islamic Revolutionary Guard Corps (IRGC)’s goal is to safeguard the Iranian regime against internal and external threats. It is a key part of Iran’s security and intelligence community, controls Iran’s ballistic missile and unmanned aerial vehicle arsenal, conducts overseas operations, and is Iran’s main link to its regional proxies (collectively known as the “Axis of Resistance”), including Canadian-designated terrorist entities such as Hizballah and Hamas. IRGC forces are comprised of IRGC-Ground Forces, IRGC-Navy, IRGC-Aerospace Force, the Basij Forces, the Al-Qods Force (IRGC-QF, listed on Canada’s Terrorist Entities List since 2012), as well as a counter intelligence directorate and representatives of the Supreme Leader of Iran. The IRGC is heavily involved in commercial and business activities in Iran, controlling multiple commercial entities and wielding influence across a wide range of sectors within the Iranian economy. The profits from these activities are used to support the full range of the IRGC’s illicit operations, including support for terrorism. With the knowledge, support, and direction of the Iranian regime, the IRGC has knowingly carried out terrorist acts utilizing its intelligence organization and the IRGC-QF, and has knowingly acted in association with listed terrorist entities, such as IRGC-QF, Hizballah, Hamas, and Palestinian Islamic Jihad.
Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators.
Responsible for Iran’s nuclear programme. Has operational control for Iran’s ballistic missile programme. Has undertaken procurement attempts to support Iran’s ballistic missiles and nuclear programmes.
responsable du programme nucléaire Iranien. Assure le contrôle opérationnel du programme de missiles balistiques de l'Iran. A tenté d'effectuer des acquisitions visant à soutenir le programme de missiles balistiques et le programme nucléaire de l'Iran
Disqualified
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : IRAN : IRGC, Téhéran
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
NK-6kyrp7c6BUqqzemu7HYAsu · gb-fcdo-lib0005 · ch-seco-20771 · usgsa-s4mr3ptcj · usgsa-s4mr3ptc9 · usgsa-s4mr3ptcb · usgsa-s4mr8q1cj · fr-ga-named-corps-des-gardiens-de-la-revolution-islamique-irgc · jp-eul-f4a019fe65ce2ee644ff058ed227b0f95ab6dac9 · usgsa-s4mr3ptc7 · jp-eul-2c967488ae0fefab642c5df4e948237347ffdd77 · usgsa-s4mr8q1cn · permid-5036382731 · usgsa-s4mr8q1ch · usgsa-s4mr3ptc4 · usgsa-s4mr3ptc8 · trade-csl-4c46c36356cdbd18a9b64318552a7e8158969ebd · usgsa-s4mr3ptc5 · gb-fcdo-inu0080 · usgsa-s4mr3ptch · usgsa-s4mr8q1ck · gb-coh-gt6nvzuw3lgcwqb7-u54cmmt5ws · usgsa-s4mr3ptck · usgsa-s4mr3ptcc · usgsa-s4mr8q1cl · usgsa-s4mr8q1cg · au-dfat-2075-islamic-revolutionary-guards-corps · usgsa-s4mr8q1cp · gb-coh-th0jz0syb9hswtumphhvizcnijk · usgsa-s4mr3ptc3 · eu-fsf-eu-3379-72 · il-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43 · usgsa-s4mr3ptcf · usgsa-s4mr3ptc6 · ca-sema-1-part-1-136-ir-islamic-revolutionary-guard-corps-corps-des-gardiens-de-la-revolution-islamique · ch-seco-9645 · ca-sema-1-136-ir-islamic-revolutionary-guard-corps-corps-des-gardiens-de-la-revolution-islamique · trade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109 · au-dfat-2231-revolutionary-guard-corps · trade-csl-841a96428f2e1d84f3f74a630660841029798336 · usgsa-s4mr8q1cm · ca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5 · mc-freezes-121a26dc7e07ce67937eb33be46ad9a8c464a41c · usgsa-s4mr3ptcd · fr-ga-1786 · NK-UTMSYLgpNquPoyA6CZGQLq · ca-sema-iran-1-136 · usgsa-s4mr3ptcl · ca-lte-2024-02-islamic-revolutionary-guard-corps · trade-csl-040d1d2d7c7735109bca484f8cad59e5cdb489854dd3906486586362 · jp-eul-4f78dc04427b745664c27e259be9a10b20c0407e · usgsa-s4mr3ptcg · NK-CqA84NYkVCn42WahGUMGiX · ofac-10391 · trade-csl-57801555816ce6c50b982fa3f4a8a866a82704d79e41d1405a6e794d · us-dos-fto-5180457e6335971a4da59e7ab6c6b7af0109e540 · NK-VLcAAJNB3wdkX9JtcboH3B · gb-hmt-named-islamic-revolutionary-guard-corps-irgc · gb-hmt-11238 · gb-hmt-11714For 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 States of America | TREAS-OFAC | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Tehran · Tehran, Iran | Iran | |
| Libya · Libyan Arab Jamahiriya | Libya | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mahmud Baghlani Sanctioned entity | Acting for or on behalf of | - | - | |
| Ali Ozma'i Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammad Kazemi Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Ali Malek Shahkoui Sanctioned entity | Acting for or on behalf of | - | - | |
| Hossein TANAVAR Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammad ABDOLLAHPOUR Sanctioned entity | Acting for or on behalf of | - | - | |
| JAMAL SHAHKARAMI Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammad Taghi ASANLOO Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Amanollah GARSHASBI Sanctioned entity | Acting for or on behalf of | - | - | |
| Hamid Khorramdel Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| IRGC Air Force Disqualified · Sanctioned entity | - | - | - | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE Disqualified · Terrorism · Sanctioned entity | - | - | - | |
| Ansar Bank Disqualified · Sanctioned entity | - | - | - | |
| Azadegan Transportation Company Sanctioned entity | - | - | - | |
| Cognitive Design Production Center Sanctioned entity | - | - | - | |
| IRGC-Air Force Al-Ghadir Missile Command Disqualified · Sanctioned entity | - | - | - | |
| SABERIN KISH COMPANY Sanctioned entity | - | - | - | |
| Tasnim News Agency Sanctioned entity | - | - | - | |
| Basij Resistance Force Disqualified · Sanctioned entity | - | - | - | |
| Bonyad Taavon Sepah Disqualified · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mehr Bank Disqualified · Sanctioned entity | related-to | - | - | |
| Ali Khalili Sanctioned entity | related-to | - | - | |
| Yadollah Javani Politician · Sanctioned entity | related-to | - | - | |
| Tidewater Middle East Co. Disqualified · Sanctioned entity | related-to | - | - | |
| Hossein Salami Politician · Sanctioned entity | related-to | - | - | |
| Ali HOSEYNITASH Sanctioned entity | related-to | - | - | |
| Abdollah Araghi Sanctioned entity | related-to | - | - | |
| Naserin Vahid Disqualified · Sanctioned entity | related-to | - | - | |
| Ali Fadavi Disqualified · Sanctioned entity | related-to | - | - | |
| Bonyad Taavon Sepah Disqualified · Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE Disqualified · Terrorism · Sanctioned entity | - | - | - | |
| Masoud Jalili Crime · Sanctioned entity · Wanted | - | - | - | |