Statements: Islamic Revolutionary Guard Corps (IRGC)

Canonical ID: NK-ipVrFZf7o3drYzB3jPB6tu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehranengus_ofac_sdnofac-10391
LegalEntity:addressTehran, Iranch_seco_sanctionsch-seco-9645
LegalEntity:addressTehranenggb_hmt_sanctionsgb-hmt-11238
LegalEntity:addressLibyaau_dfat_sanctionsau-dfat-2231-revolutionary-guard-corps
LegalEntity:addressTehran, Iranau_dfat_sanctionsau-dfat-2075-islamic-revolutionary-guards-corps
Company:addressTEHRAN, TEHRAN, Iranpermidpermid-5036382731
LegalEntity:addressTEHRANengus_sam_exclusionsusgsa-s4mr3ptc3
Organization:addressIRGC, Téhéranfrafr_tresor_gels_avoirfr-ga-1786
Organization:addressTehran, Iranenggb_coh_disqualifiedgb-coh-gt6nvzuw3lgcwqb7-u54cmmt5ws
Organization:addressTehran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0080
LegalEntity:addressTehran Irantw_shtctw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd
LegalEntity:addressSyriatw_shtctw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd
LegalEntity:addressEntityaddr-c61f0e6b5278d39461c502acfbc924b41f9f3badau_dfat_sanctionsau-dfat-2231-revolutionary-guard-corps
LegalEntity:addressEntityaddr-6648dd92185ed5d72e1eae1b94bad757344f474dgb_hmt_sanctionsgb-hmt-11238
Organization:addressEntityaddr-432344479261a3dabeda39e8337db6f8a55c09bdus_ofac_sdnofac-10391
LegalEntity:addressEntityaddr-ef071735a4d379690b21dc0734212c95ba1d09ceau_dfat_sanctionsau-dfat-2075-islamic-revolutionary-guards-corps
LegalEntity:addressEntityaddr-055cad4b5200320f01e14ff39de077ff1e08f3dech_seco_sanctionsch-seco-9645
Organization:aliasIslamic Revolutionary Guards Corpsengus_ofac_sdnofac-10391
Organization:aliasIslamic Revolutionary Guardsengus_ofac_sdnofac-10391
Organization:aliasIslamic Revolution Guards Corpsengus_ofac_sdnofac-10391
Organization:aliasREVOLUTIONARY GUARDSengus_ofac_sdnofac-10391
Organization:aliasSepah-e Pasdaran-e Enghelab-e Eslamiengus_ofac_sdnofac-10391
Organization:aliasSepah-e Pasdaran Enghelab Islamiengus_ofac_sdnofac-10391
Organization:aliasSEPAHengus_ofac_sdnofac-10391
Organization:aliasTHE IRANIAN REVOLUTIONARY GUARDSengus_ofac_sdnofac-10391
Organization:aliasIRGCframc_fund_freezesmc-freezes-121a26dc7e07ce67937eb33be46ad9a8c464a41c
Organization:aliasGuardiansca_listed_terroristsca-lte-2024-02-islamic-revolutionary-guard-corps
Organization:aliasسپاه پاسداران انقلاب اسلامیenggb_fcdo_sanctionsgb-fcdo-inu0080
Organization:aliasREVOLUTIONARY GUARDengus_ofac_sdnofac-10391
Organization:aliasSepahca_listed_terroristsca-lte-2024-02-islamic-revolutionary-guard-corps
Organization:aliasSEPAH PASDARANengus_ofac_sdnofac-10391
Organization:aliasIRGengus_ofac_sdnofac-10391
LegalEntity:aliasPasdaranau_dfat_sanctionsau-dfat-2075-islamic-revolutionary-guards-corps
Organization:aliasArmy of the Guardians of the Islamic Revolutionengus_ofac_sdnofac-10391
Organization:aliasAGIRengus_ofac_sdnofac-10391
LegalEntity:aliasPASDARAN-E INQILABus_trade_csltrade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109
Organization:aliasRevolutionary Guardsenggb_fcdo_sanctionsgb-fcdo-inu0080
LegalEntity:aliasRevolutionary guardus_trade_csltrade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109
LegalEntity:aliasPasdaran-e Enghelab-e Islamiau_dfat_sanctionsau-dfat-2075-islamic-revolutionary-guards-corps
Organization:aliasIran's Revolutionary Guardsengus_ofac_sdnofac-10391
LegalEntity:aliasIRGus_trade_csltrade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109
LegalEntity:aliasRevolutionary Guardsus_trade_csltrade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109
LegalEntity:aliasIRGCau_dfat_sanctionsau-dfat-2075-islamic-revolutionary-guards-corps
LegalEntity:aliasPASDARN-E ENGHELAB-E ISLAMItw_shtctw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd
Company:aliasIRGCengext_us_ofac_press_releasesofac-pr-f838ea1ebeb93bca913600d112b2a48f878f1287
LegalEntity:aliasTHE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTIONtw_shtctw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd
Organization:aliasPASDARN-E ENGHELAB-E ISLAMIengus_ofac_sdnofac-10391
LegalEntity:aliasPASDARAN-E ENGHELAB-E ISLAMIus_trade_csltrade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109
Organization:aliasThe Iranian Revolutionary Guard Corpsil_mod_terroristsil-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43
LegalEntity:aliasPasdaran Inqilabenggb_hmt_sanctionsgb-hmt-11238
Organization:aliasSEPAH-E PASDARAN-E ENQELAB-E ESLAMIengus_ofac_sdnofac-10391
LegalEntity:aliasPasdaran-e-Enqelab-e-Islamienggb_hmt_sanctionsgb-hmt-11238
LegalEntity:aliasIRAN'S REVOLUTIONARY GUARD CORPStw_shtctw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd
LegalEntity:aliasPasdaranus_trade_csltrade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109
LegalEntity:aliasPASDARAN-E INQILABtw_shtctw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd
Organization:aliasSepah-e-Pasdaran Enghelab Islamica_listed_terroristsca-lte-2024-02-islamic-revolutionary-guard-corps
LegalEntity:aliasREVOLUTIONARY GUARDtw_shtctw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd
Organization:aliasIRGCfrafr_tresor_gels_avoirfr-ga-1786
LegalEntity:aliasSepah Pasdaranus_trade_csltrade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109
Organization:aliasPasdaranca_listed_terroristsca-lte-2024-02-islamic-revolutionary-guard-corps
LegalEntity:aliasIRGCca_dfatd_sema_sanctionsca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5
LegalEntity:aliasARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTIONtw_shtctw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd
LegalEntity:aliasSEPAH-E PASDARAN-E ENQELAB-E ESLAMItw_shtctw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd
LegalEntity:aliasISLAMIC REVOLUTIONARY GUARDStw_shtctw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd
LegalEntity:aliasIranian Revolutionary Guard Corpsus_trade_csltrade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109
LegalEntity:aliasISLAMIC REVOLUTION GUARDS CORPStw_shtctw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd
LegalEntity:aliasISLAMIC REVOLUTIONARY GUARDS CORPStw_shtctw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd
LegalEntity:aliasArmy of the Guardians of the Islamic Revolutionca_dfatd_sema_sanctionsca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5
LegalEntity:aliasl'Armée des Gardiens de la Révolution islamiqueca_dfatd_sema_sanctionsca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5
LegalEntity:aliasSepahus_trade_csltrade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109
LegalEntity:aliasسپاه پاسداران انقلاب اسلامیenggb_hmt_sanctionsgb-hmt-11238
LegalEntity:aliasREVOLUTIONARY GUARDStw_shtctw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd
LegalEntity:aliasThe Army of the Guardians of the Islamic Revolutionus_trade_csltrade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109
LegalEntity:aliasIRGca_dfatd_sema_sanctionsca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5
LegalEntity:aliasCGRIca_dfatd_sema_sanctionsca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5
LegalEntity:aliasSEPAH-E PASDARAN ENGHELAB ISLAMItw_shtctw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd
Organization:aliasPasdaran-e Enqelab-e-Islamienggb_fcdo_sanctionsgb-fcdo-inu0080
Organization:aliasSepah-e Pasdaran-e Enghlab-e Eslamienggb_fcdo_sanctionsgb-fcdo-inu0080
Organization:aliasPasdaran Inqilabenggb_fcdo_sanctionsgb-fcdo-inu0080
Organization:aliasPasdaranenggb_fcdo_sanctionsgb-fcdo-inu0080
LegalEntity:aliasSEPAH-E PASDARAN-E ENGHELAB-E ESLAMItw_shtctw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd
LegalEntity:aliasIRGCus_trade_csltrade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109
LegalEntity:aliasTHE IRANIAN REVOLUTIONARY GUARDStw_shtctw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd
LegalEntity:aliasISLAMIC REVOLUTIONARY CORPStw_shtctw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd
LegalEntity:aliasSEPAH-E PASDARAN-E ENQELAB-E ESLAMIus_trade_csltrade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109
LegalEntity:aliasSepah-e Pasdaran-e Enghelab-e Eslami et Pasdaranca_dfatd_sema_sanctionsca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5
LegalEntity:aliasPASDARANtw_shtctw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd
LegalEntity:aliasAGIRus_trade_csltrade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109
LegalEntity:aliasRevolutionary Guardsenggb_hmt_sanctionsgb-hmt-11238
LegalEntity:aliasIRAN'S REVOLUTIONARY GUARDStw_shtctw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd
Organization:aliasالحرس الثوري الإيرانيil_mod_terroristsil-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43
LegalEntity:aliasSEPAH PASDARANtw_shtctw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd
LegalEntity:aliasSepah-e Pasdaran-e Enghlab-e Eslamienggb_hmt_sanctionsgb-hmt-11238
LegalEntity:aliasIranian Revolutionary Guardsca_dfatd_sema_sanctionsca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5
Organization:aliasמשמרות המהפכה של אירןil_mod_terroristsil-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43
LegalEntity:aliasThe Iranian Revolutionary Guardsus_trade_csltrade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109
LegalEntity:aliasPasdaranenggb_hmt_sanctionsgb-hmt-11238
LegalEntity:aliasGardiens de la Révolution iranienneca_dfatd_sema_sanctionsca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5
LegalEntity:aliasSepah-e Pasdaran-e Enghelab-e Eslami/GRIca_dfatd_sema_sanctionsca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5
LegalEntity:aliasIslamic Revolutionary Corpsus_trade_csltrade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109