Statements: Islamic Revolutionary Guard Corps (IRGC)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr8q1cn
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr3ptc6
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr3ptc4
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr8q1cp
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr8q1ch
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr3ptcj
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, IRANIAN REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr3ptck
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr3ptcg
LegalEntity:notes(also IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY GUARDS CORPS, ISLAMIC REVOLUTION GUARDS CORPS, IRAN'S REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY GUARDS, IRAN'S REVOLUTIONARY GUARDS, ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI, SEPAH-E PASDARAN ENGHELAB ISLAMI)engus_sam_exclusionsusgsa-s4mr3ptc3
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr8q1ck
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr3ptcd
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr8q1cg
LegalEntity:notesClosely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators.ch_seco_sanctionsch-seco-20771
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr3ptch
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr3ptcb
LegalEntity:notesResponsible for Iran’s nuclear programme. Has operational control for Iran’s ballistic missile programme. Has undertaken procurement attempts to support Iran’s ballistic missiles and nuclear programmes.ch_seco_sanctionsch-seco-9645
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr3ptcf
Company:permId5036382731permidpermid-5036382731
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11238
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10391
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-5180457e6335971a4da59e7ab6c6b7af0109e540
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1786
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0005
LegalEntity:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11714
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9645
Organization:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3379-72
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0080
LegalEntity:programIdSECO-LIBYAch_seco_sanctionsch-seco-20771
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5
LegalEntity:programIdAU-LIBYAau_dfat_sanctionsau-dfat-2231-revolutionary-guard-corps
Organization:programIdEU-LBYeu_fsfeu-fsf-eu-3379-72
Organization:programIdCA-UNSC1373ca_listed_terroristsca-lte-2024-02-islamic-revolutionary-guard-corps
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2075-islamic-revolutionary-guards-corps
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Th0JZ0sYB9HsWTUMphhvIZcnIjkenggb_coh_disqualifiedgb-coh-th0jz0syb9hswtumphhvizcnijk
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm524engext_us_ofac_press_releasesNK-ipVrFZf7o3drYzB3jPB6tu
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1158engext_us_ofac_press_releasesNK-ipVrFZf7o3drYzB3jPB6tu
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0220engext_us_ofac_press_releasesNK-ipVrFZf7o3drYzB3jPB6tu
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0217engext_us_ofac_press_releasesNK-ipVrFZf7o3drYzB3jPB6tu
Company:sourceUrl https://www.federalregister.gov/documents/2007/12/19/07-6138/additional-designation-of-entities-pursuant-to-executive-order-13382engext_us_ofac_press_releasesNK-ipVrFZf7o3drYzB3jPB6tu
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10391engus_ofac_sdnofac-10391
Organization:sourceUrl http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_listed_terroristsca-lte-2024-02-islamic-revolutionary-guard-corps
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786frafr_tresor_gels_avoirfr-ga-1786
Company:sourceUrl https://permid.org/1-5036382731permidpermid-5036382731
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GT6NvZuW3lgCWQb7-U54CMmT5Wsenggb_coh_disqualifiedgb-coh-gt6nvzuw3lgcwqb7-u54cmmt5ws
Company:sourceUrl https://ofac.treasury.gov/news/press-releases/sb0191engext_us_ofac_press_releasesNK-ipVrFZf7o3drYzB3jPB6tu
Company:statusActivepermidpermid-5036382731
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LegalEntity:topicssanctionch_seco_sanctionsch-seco-9645
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LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11238
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