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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRGC INTELLIGENCE ORGANIZATION · Islamic Revolutionary Guard Corps Intelligence Organization | [sources] | |||
| Alias | IRGC Intelligence Organization · IRGC-IO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5086509518 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GH9JRW2GVV99 · JRAVVJE5B8T5 · JRCCQBVEVR25 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ~,~ Iran, Corporate, Iran | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION)
(also ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION)
(also ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION)
(also ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION)
(also IRGC-IO, IRGC INTELLIGENCE ORGANIZATION, IRGC-IO, IRGC INTELLIGENCE ORGANIZATION)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrty2fx · ofac-42600 · usgsa-s4mrty7c5 · usgsa-s4mrty7c4 · usgsa-s4mrqm6mp · usgsa-s4mrty2fw · permid-5086509518For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohammad Hassan Mohagheghi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| MEHDI SAYYARI | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Hostages And Wrongfully Detained U.S. Nationals Sanctions | - | - |
| Acting for or on behalf of |
| - |
| - |
| Mohammad Kazemi Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| RUHOLLAH BAZGHANDI Crime · Export controlled · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |