Statements: Islamic Revolutionary Guard Corps (IRGC)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameCorps des gardiens de la révolution islamiquefrafr_tresor_gels_avoirfr-ga-1786
Organization:nameIslamic Revolutionary Guard Corpsengus_state_terrorist_orgsus-dos-fto-5180457e6335971a4da59e7ab6c6b7af0109e540
Organization:nameIslamic Revolutionary Guard Corpsca_listed_terroristsca-lte-2024-02-islamic-revolutionary-guard-corps
LegalEntity:nameCorps des gardiens de la révolution islamique (IRGC)frafr_tresor_gels_avoirfr-ga-named-corps-des-gardiens-de-la-revolution-islamique-irgc
Organization:nameCorps des gardiens de la révolution islamiqueframc_fund_freezesmc-freezes-121a26dc7e07ce67937eb33be46ad9a8c464a41c
Company:nameIslamic Revolutionary Guard Corpspermidpermid-5036382731
Organization:nameISLAMIC REVOLUTIONARY GUARD CORPSus_trade_cslofac-10391
LegalEntity:nameISLAMIC REVOLUTIONARY GUARD CORPStw_shtctw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd
LegalEntity:nameIslamic Revolutionary Guard Corpsus_trade_csltrade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109
Company:nameIslamic Revolutionary Guard Corpsengext_us_ofac_press_releasesofac-pr-f838ea1ebeb93bca913600d112b2a48f878f1287
Organization:nameIslamic Revolutionary Guard Corpsengext_us_ofac_press_releasesofac-pr-f84d68e17353908c3c6d4c6444b3058a56c2cd40
Organization:nameIslamic Revolutionary Guard Corps (IRGC)enggb_fcdo_sanctionsgb-fcdo-inu0080
Organization:nameISLAMIC REVOLUTIONARY GUARD CORPSengus_ofac_sdnofac-10391
Organization:nameRevolutionary Guard Corpsenggb_fcdo_sanctionsgb-fcdo-lib0005
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, 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-s4mr3ptc9
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, 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-s4mr3ptc5
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr8q1cp
Organization:notesThe Islamic Revolutionary Guard Corps (IRGC)’s goal is to safeguard the Iranian regime against internal and external threats. It is a key part of Iran’s security and intelligence community, controls Iran’s ballistic missile and unmanned aerial vehicle arsenal, conducts overseas operations, and is Iran’s main link to its regional proxies (collectively known as the “Axis of Resistance”), including Canadian-designated terrorist entities such as Hizballah and Hamas. IRGC forces are comprised of IRGC-Ground Forces, IRGC-Navy, IRGC-Aerospace Force, the Basij Forces, the Al-Qods Force (IRGC-QF, listed on Canada’s Terrorist Entities List since 2012), as well as a counter intelligence directorate and representatives of the Supreme Leader of Iran. The IRGC is heavily involved in commercial and business activities in Iran, controlling multiple commercial entities and wielding influence across a wide range of sectors within the Iranian economy. The profits from these activities are used to support the full range of the IRGC’s illicit operations, including support for terrorism. With the knowledge, support, and direction of the Iranian regime, the IRGC has knowingly carried out terrorist acts utilizing its intelligence organization and the IRGC-QF, and has knowingly acted in association with listed terrorist entities, such as IRGC-QF, Hizballah, Hamas, and Palestinian Islamic Jihad.ca_listed_terroristsca-lte-2024-02-islamic-revolutionary-guard-corps
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr8q1cj
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr8q1cn
Organization:notesresponsable du programme nucléaire Iranien. Assure le contrôle opérationnel du programme de missiles balistiques de l'Iran. A tenté d'effectuer des acquisitions visant à soutenir le programme de missiles balistiques et le programme nucléaire de l'Iranfrafr_tresor_gels_avoirfr-ga-1786
Organization:notes(Date of UN designation: 2010-07-26) (Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2])be_fod_sanctionsbe-fod-6a8862713e7e7d7b502edc1f8ec9083ce6c50a68
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gt6nvzuw3lgcwqb7-u54cmmt5ws
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr8q1cl
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:notesParamilitary wing of the Revolutionary Committees Movement, a key component of the Qadhafi regime’s internal security system. Commanded by Hasan el-Kabir Al-Kadafi, cousin of Muammar Qadhafi.au_dfat_sanctionsau-dfat-2231-revolutionary-guard-corps
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, 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-s4mr3ptc7
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, ISLAMIC REVOLUTIONARY CORPS)engus_sam_exclusionsusgsa-s4mr3ptcl
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0005
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr8q1ch
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-th0jz0syb9hswtumphhvizcnijk
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, 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, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr3ptcc
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: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, 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, SEPAH, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr3ptch
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0080
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr8q1cg
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
Organization:notes(Date of UN designation: 2011-03-21)be_fod_sanctionsbe-fod-09b7a6ab7eaa3ee6c251dbcf0123b80394bdccf1
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: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)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 GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr3ptcj
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, 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-s4mr3ptc8
Organization:notesAdresse : IRAN : IRGC, Téhéranframc_fund_freezesmc-freezes-121a26dc7e07ce67937eb33be46ad9a8c464a41c
LegalEntity:notes(also ISLAMIC REVOLUTIONARY GUARD CORPS)engus_sam_exclusionsusgsa-s4mr8q1cm
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:programIdSECO-IRANch_seco_sanctionsch-seco-9645
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0080
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1786
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10391
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LegalEntity:programIdAU-LIBYAau_dfat_sanctionsau-dfat-2231-revolutionary-guard-corps
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Organization:programIdCA-UNSC1373ca_listed_terroristsca-lte-2024-02-islamic-revolutionary-guard-corps
Organization:programIdEU-LBYeu_fsfeu-fsf-eu-3379-72
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LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm524ext_us_ofac_press_releasesofac-pr-f84d68e17353908c3c6d4c6444b3058a56c2cd40
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Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GT6NvZuW3lgCWQb7-U54CMmT5Wsgb_coh_disqualifiedgb-coh-gt6nvzuw3lgcwqb7-u54cmmt5ws
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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=1786fr_tresor_gels_avoirfr-ga-1786
Company:sourceUrl https://permid.org/1-5036382731permidpermid-5036382731
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10391us_ofac_sdnofac-10391
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1be_fod_sanctionsbe-fod-09b7a6ab7eaa3ee6c251dbcf0123b80394bdccf1
Company:statusActivepermidpermid-5036382731
Organization:summaryMilitary Governmentenggb_fcdo_sanctionsgb-fcdo-inu0080
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Organization:topicscrime.terrorca_listed_terroristsca-lte-2024-02-islamic-revolutionary-guard-corps
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