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
Organization:addressIranenggb_coh_disqualifiedgb-coh-ihxeiucfex8curdjar7bjw82xeg
LegalEntity:addressIrantw_shtctw-shtc-2bc5cbc4b6eb7959df016d38ad654b31cc68319f
LegalEntity:aliasستاد کل نیروهای مسلح جمهوری اسلامی ایرانenggb_hmt_sanctionsgb-hmt-16468
Organization:aliasGeneral Staff of Iranian Armed Forcesengus_ofac_sdnofac-27849
LegalEntity:aliasGENERAL STAFF OF IRANIAN ARMED FORCEStw_shtctw-shtc-2bc5cbc4b6eb7959df016d38ad654b31cc68319f
Organization:aliasستاد کل نیروهای مسلح جمهوری اسلامی ایرانfasgb_fcdo_sanctionsgb-fcdo-irn0196
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrb7hnm
Organization:countryirgb_fcdo_sanctionsgb-fcdo-irn0196
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-16468
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-f3d8dc2a271fc113fe2a2aacdc6a3073fc41e88e
Organization:countryirus_ofac_sdnofac-27849
Organization:countryirgb_coh_disqualifiedgb-coh-ihxeiucfex8curdjar7bjw82xeg
LegalEntity:countryirtw_shtctw-shtc-2bc5cbc4b6eb7959df016d38ad654b31cc68319f
LegalEntity:createdAt2019-11-27us_sam_exclusionsusgsa-s4mrb7hnm
LegalEntity:createdAt2019-11-27us_sam_exclusionsusgsa-s4mrb7j51
LegalEntity:createdAt2024-04-18gb_hmt_sanctionsgb-hmt-16468
Organization:id8b73a0e7919f38fe4677a2f07b0620cff7bcc661gb_coh_disqualifiedgb-coh-ihxeiucfex8curdjar7bjw82xeg
Organization:idd82ad57cb320dc2367b31d0f939312f08c2aeca6us_ofac_sdnofac-27849
Organization:id446da3aa41e925b7ff3229e7c6ef270b49bfd349us_trade_cslofac-27849
LegalEntity:id27e1ad8e09819d4933e5a6db9e07f88364ea0027us_sam_exclusionsusgsa-s4mrb7hnm
Organization:ida4dacd03958eaef059dac078f4e57ede6f60e441gb_fcdo_sanctionsgb-fcdo-irn0196
LegalEntity:id074e3947dfa9589a46698bb242a7a454f14d848cca_dfatd_sema_sanctionsca-sema-f3d8dc2a271fc113fe2a2aacdc6a3073fc41e88e
LegalEntity:id87be43593ba24749205246767b9bbf42571fa876us_sam_exclusionsusgsa-s4mrb7j51
Organization:ida0ad6c78d98701ac476e15d3b5ac2be72afad428gb_fcdo_sanctionsgb-fcdo-irn0196
LegalEntity:idbcec765d1c0d1d24353dfd1727efcd6827cfac62gb_hmt_sanctionsgb-hmt-16468
LegalEntity:idacbf8c05d833a8b1aac9c52ea7828a3f95de67actw_shtctw-shtc-2bc5cbc4b6eb7959df016d38ad654b31cc68319f
LegalEntity:legalFormMilitary bodyenggb_hmt_sanctionsgb-hmt-16468
LegalEntity:modifiedAt2024-04-18gb_hmt_sanctionsgb-hmt-16468
LegalEntity:nameGENERAL STAFF OF IRANIAN ARMED FORCESengus_sam_exclusionsusgsa-s4mrb7j51
Organization:nameARMED FORCES GENERAL STAFFus_trade_cslofac-27849
LegalEntity:nameARMED FORCES GENERAL STAFFengus_sam_exclusionsusgsa-s4mrb7hnm
LegalEntity:nameGENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRANenggb_hmt_sanctionsgb-hmt-16468
Organization:nameArmed Forces General Staffengus_ofac_sdnofac-27849
Organization:nameGENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRANenggb_coh_disqualifiedgb-coh-ihxeiucfex8curdjar7bjw82xeg
Organization:nameGENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRANenggb_fcdo_sanctionsgb-fcdo-irn0196
LegalEntity:nameArmed Forces General Staffca_dfatd_sema_sanctionsca-sema-f3d8dc2a271fc113fe2a2aacdc6a3073fc41e88e
LegalEntity:nameARMED FORCES GENERAL STAFFtw_shtctw-shtc-2bc5cbc4b6eb7959df016d38ad654b31cc68319f
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0196
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ihxeiucfex8curdjar7bjw82xeg
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:programIdUS-IRANengus_ofac_sdnofac-27849
Organization:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0196
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16468
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f3d8dc2a271fc113fe2a2aacdc6a3073fc41e88e
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/IHXEIUcfEx8cuRdJAr7BJw82Xeggb_coh_disqualifiedgb-coh-ihxeiucfex8curdjar7bjw82xeg
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27849us_ofac_sdnofac-27849
Organization:summaryMilitary bodyenggb_fcdo_sanctionsgb-fcdo-irn0196
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-ihxeiucfex8curdjar7bjw82xeg
Organization:topicssanctionus_trade_cslofac-27849
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16468
LegalEntity:topicsexport.controltw_shtctw-shtc-2bc5cbc4b6eb7959df016d38ad654b31cc68319f
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-f3d8dc2a271fc113fe2a2aacdc6a3073fc41e88e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrb7hnm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrb7j51
Organization:topicssanctionus_ofac_sdnofac-27849
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0196
LegalEntity:uniqueEntityIdWHKGPLGZYTL4engus_sam_exclusionsusgsa-s4mrb7hnm
LegalEntity:uniqueEntityIdGPM4TX44FKE7engus_sam_exclusionsusgsa-s4mrb7j51
Organization:weakAliasAFGSengus_ofac_sdnofac-27849
LegalEntity:weakAliasAFGStw_shtctw-shtc-2bc5cbc4b6eb7959df016d38ad654b31cc68319f
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