Statements: GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN

Canonical ID: NK-ecxgvuRT8Eoqzs5Sc8SF6X · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressIranenggb_coh_disqualifiedgb-coh-ihxeiucfex8curdjar7bjw82xeg
LegalEntity:aliasستاد کل نیروهای مسلح جمهوری اسلامی ایرانenggb_hmt_sanctionsgb-hmt-16468
LegalEntity:aliasAFGStw_shtctw-shtc-2bc5cbc4b6eb7959df016d38ad654b31cc68319f
LegalEntity:aliasGENERAL STAFF OF IRANIAN ARMED FORCEStw_shtctw-shtc-2bc5cbc4b6eb7959df016d38ad654b31cc68319f
Organization:aliasGeneral Staff of Iranian Armed Forcesengus_ofac_sdnofac-27849
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-irn0196
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16468
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrb7hnm
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-f3d8dc2a271fc113fe2a2aacdc6a3073fc41e88e
Organization:countryirenggb_coh_disqualifiedgb-coh-ihxeiucfex8curdjar7bjw82xeg
LegalEntity:countryirtw_shtctw-shtc-2bc5cbc4b6eb7959df016d38ad654b31cc68319f
Organization:countryirengus_ofac_sdnofac-27849
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j51
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7hnm
LegalEntity:createdAt2024-04-18enggb_hmt_sanctionsgb-hmt-16468
Organization:id446da3aa41e925b7ff3229e7c6ef270b49bfd349us_trade_cslofac-27849
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Organization:id8b73a0e7919f38fe4677a2f07b0620cff7bcc661enggb_coh_disqualifiedgb-coh-ihxeiucfex8curdjar7bjw82xeg
Organization:id3a2dd3cc11641362ae3cc96f8b48af8f6b1e20e8enggb_fcdo_sanctionsgb-fcdo-irn0196
Organization:idf825396a413f9573a0a202ae2a80b40bd091c004engus_ofac_sdnofac-27849
LegalEntity:idbcec765d1c0d1d24353dfd1727efcd6827cfac62enggb_hmt_sanctionsgb-hmt-16468
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LegalEntity:legalFormMilitary bodyenggb_hmt_sanctionsgb-hmt-16468
LegalEntity:modifiedAt2024-04-18enggb_hmt_sanctionsgb-hmt-16468
LegalEntity:nameArmed Forces General Staffca_dfatd_sema_sanctionsca-sema-f3d8dc2a271fc113fe2a2aacdc6a3073fc41e88e
LegalEntity:nameGENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRANenggb_hmt_sanctionsgb-hmt-16468
Organization:nameGENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRANenggb_coh_disqualifiedgb-coh-ihxeiucfex8curdjar7bjw82xeg
Organization:nameArmed Forces General Staffengus_ofac_sdnofac-27849
LegalEntity:nameARMED FORCES GENERAL STAFFengus_sam_exclusionsusgsa-s4mrb7hnm
LegalEntity:nameGENERAL STAFF OF IRANIAN ARMED FORCESengus_sam_exclusionsusgsa-s4mrb7j51
Organization:nameGENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRANenggb_fcdo_sanctionsgb-fcdo-irn0196
LegalEntity:nameARMED FORCES GENERAL STAFFtw_shtctw-shtc-2bc5cbc4b6eb7959df016d38ad654b31cc68319f
Organization:nameARMED FORCES GENERAL STAFFus_trade_cslofac-27849
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0196
LegalEntity:notes(also ARMED FORCES GENERAL STAFF)engus_sam_exclusionsusgsa-s4mrb7j51
LegalEntity:notes(also GENERAL STAFF OF IRANIAN ARMED FORCES)engus_sam_exclusionsusgsa-s4mrb7hnm
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ihxeiucfex8curdjar7bjw82xeg
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16468
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0196
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f3d8dc2a271fc113fe2a2aacdc6a3073fc41e88e
Organization:programIdUS-IRANengus_ofac_sdnofac-27849
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27849engus_ofac_sdnofac-27849
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/IHXEIUcfEx8cuRdJAr7BJw82Xegenggb_coh_disqualifiedgb-coh-ihxeiucfex8curdjar7bjw82xeg
Organization:topicssanctionengus_ofac_sdnofac-27849
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7j51
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0196
LegalEntity:topicsexport.controltw_shtctw-shtc-2bc5cbc4b6eb7959df016d38ad654b31cc68319f
Organization:topicssanctionus_trade_cslofac-27849
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16468
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-f3d8dc2a271fc113fe2a2aacdc6a3073fc41e88e
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ihxeiucfex8curdjar7bjw82xeg
LegalEntity:uniqueEntityIdWHKGPLGZYTL4engus_sam_exclusionsusgsa-s4mrb7hnm
LegalEntity:uniqueEntityIdGPM4TX44FKE7engus_sam_exclusionsusgsa-s4mrb7j51
Organization:weakAliasAFGSengus_ofac_sdnofac-27849
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