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Canonical ID: NK-2PacmNpiLUmoz4XD2mSt7A · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province | au_dfat_sanctions | au-dfat-7518-quds-corps | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-xpfzyddxmjvpl5wk43choeno4rs | |||
Organization:notes | Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2] | be_fod_sanctions | eu-fsf-eu-2078-17 | ||||
LegalEntity:notes | (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) | eng | us_sam_exclusions | usgsa-s4mr8q1cv | |||
LegalEntity:notes | (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) | eng | us_sam_exclusions | usgsa-s4mr8q1cr | |||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2078-17 | ||||
LegalEntity:programId | AU-HUMAN | au_dfat_sanctions | au-dfat-7518-quds-corps | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-10465 | |||
LegalEntity:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-11241 | |||
Organization:programId | CA-UNSC1373 | ca_listed_terrorists | ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2078-17 | ||||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-12378 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0082 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11241 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1165 | eng | ext_us_ofac_press_releases | NK-2PacmNpiLUmoz4XD2mSt7A | |||
Organization:sourceUrl | https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx | eng | ext_us_ofac_press_releases | NK-2PacmNpiLUmoz4XD2mSt7A | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4 | eng | gb_coh_disqualified | gb-coh-fcnj8qaftwghcberheer8y68vt4 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm541 | eng | ext_us_ofac_press_releases | NK-2PacmNpiLUmoz4XD2mSt7A | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy1987 | eng | ext_us_ofac_press_releases | NK-2PacmNpiLUmoz4XD2mSt7A | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm765 | eng | ext_us_ofac_press_releases | NK-2PacmNpiLUmoz4XD2mSt7A | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | eng | ext_us_ofac_press_releases | NK-2PacmNpiLUmoz4XD2mSt7A | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0068 | eng | ext_us_ofac_press_releases | NK-2PacmNpiLUmoz4XD2mSt7A | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm847 | eng | ext_us_ofac_press_releases | NK-2PacmNpiLUmoz4XD2mSt7A | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0063 | eng | ext_us_ofac_press_releases | NK-2PacmNpiLUmoz4XD2mSt7A | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2270 | eng | ext_us_ofac_press_releases | NK-2PacmNpiLUmoz4XD2mSt7A | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2159 | eng | ext_us_ofac_press_releases | NK-2PacmNpiLUmoz4XD2mSt7A | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm423 | eng | ext_us_ofac_press_releases | NK-2PacmNpiLUmoz4XD2mSt7A | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0159 | eng | ext_us_ofac_press_releases | NK-2PacmNpiLUmoz4XD2mSt7A | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs | eng | gb_coh_disqualified | gb-coh-xpfzyddxmjvpl5wk43choeno4rs | |||
Organization:sourceUrl | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | ca_listed_terrorists | ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2652 | eng | ext_us_ofac_press_releases | NK-2PacmNpiLUmoz4XD2mSt7A | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465 | eng | us_ofac_sdn | ofac-10465 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1159 | eng | ext_us_ofac_press_releases | NK-2PacmNpiLUmoz4XD2mSt7A | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0277 | eng | ext_us_ofac_press_releases | NK-2PacmNpiLUmoz4XD2mSt7A | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy1921 | eng | ext_us_ofac_press_releases | NK-2PacmNpiLUmoz4XD2mSt7A | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm0385 | eng | ext_us_ofac_press_releases | NK-2PacmNpiLUmoz4XD2mSt7A | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy1932 | eng | ext_us_ofac_press_releases | NK-2PacmNpiLUmoz4XD2mSt7A | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-xpfzyddxmjvpl5wk43choeno4rs | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1cy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1cr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptcr | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-fcnj8qaftwghcberheer8y68vt4 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7518-quds-corps | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2078-17 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10465 | |||
Organization:topics | sanction | us_trade_csl | ofac-10465 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1cx | |||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1ct | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0082 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11241 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2078-17 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-08d29baab1cd003043447c1640612c47598baea5 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1cw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1cs | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12378 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1cv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1cq | |||
LegalEntity:uniqueEntityId | RANSMMKAUKD9 | eng | us_sam_exclusions | usgsa-s4mr8q1cx | |||
LegalEntity:uniqueEntityId | X3JFQGALEB54 | eng | us_sam_exclusions | usgsa-s4mr8q1cy | |||
LegalEntity:uniqueEntityId | NKE5JGPDE531 | eng | us_sam_exclusions | usgsa-s4mr8q1cq | |||
LegalEntity:uniqueEntityId | LDKCMKP889L1 | eng | us_sam_exclusions | usgsa-s4mr8q1cw | |||
LegalEntity:uniqueEntityId | XH7RNHQ8TSE9 | eng | us_sam_exclusions | usgsa-s4mr3ptcr | |||
LegalEntity:uniqueEntityId | U4HCRLXQ51J7 | eng | us_sam_exclusions | usgsa-s4mr8q1cs | |||
LegalEntity:uniqueEntityId | EXUBKGC7NNX7 | eng | us_sam_exclusions | usgsa-s4mr8q1ct | |||
LegalEntity:uniqueEntityId | WXDJGS73UDK7 | eng | us_sam_exclusions | usgsa-s4mr8q1cv | |||
LegalEntity:uniqueEntityId | UAKQRZ6NV1E3 | eng | us_sam_exclusions | usgsa-s4mr8q1cr | |||
LegalEntity:weakAlias | IRGC-QF | tw_shtc | tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e | ||||
Organization:weakAlias | Qods | ca_listed_terrorists | ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf | ||||
LegalEntity:weakAlias | AL QODS | tw_shtc | tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e | ||||
Organization:weakAlias | Quds | ca_listed_terrorists | ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf | ||||