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Canonical ID: NK-mgDEwsu3GWe5sfotn9Z7Jb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ~,~ Iran, Corporate, Iran | permid | permid-5086509518 | ||||
Organization:alias | IRGC Intelligence Organization | eng | us_ofac_sdn | ofac-42600 | |||
Organization:alias | IRGC-IO | eng | us_ofac_sdn | ofac-42600 | |||
LegalEntity:alias | IRGC-IO | eng | us_sam_exclusions | usgsa-s4mrty2fw | |||
LegalEntity:alias | IRGC-IO | eng | us_sam_exclusions | usgsa-s4mrty7c4 | |||
Company:country | ir | permid | permid-5086509518 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrqm6mp | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrty7c5 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrty2fw | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrty2fx | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrty7c4 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-42600 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7c4 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7c5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2fw | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm6mp | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2fx | |||
Organization:id | 511f737631de69985615005342585c52803ef1f5 | eng | us_ofac_sdn | ofac-42600 | |||
LegalEntity:id | fb5bfaae1647a0dc8a5ae7dd8b5bb5ddae2ae379 | eng | us_sam_exclusions | usgsa-s4mrqm6mp | |||
Organization:id | d6bae8653542ddd6480ca4dd427d59db3ec059e7 | us_trade_csl | ofac-42600 | ||||
Company:id | 44bb7a9ab1493eae3fa6b44950be385ecdbb59e6 | permid | permid-5086509518 | ||||
LegalEntity:id | 3164f683a61c287f5142b754a1fbc61db901958e | eng | us_sam_exclusions | usgsa-s4mrty2fx | |||
LegalEntity:id | 1c7b36e0afc250c04f5c77fb179d369fae875fe9 | eng | us_sam_exclusions | usgsa-s4mrty7c5 | |||
LegalEntity:id | 5eac96968d008af8cfc7fb1800b8e363acf94a83 | eng | us_sam_exclusions | usgsa-s4mrty2fw | |||
LegalEntity:id | 8a48ddc9e2b19a92857830d398fd2f530fcf99c2 | eng | us_sam_exclusions | usgsa-s4mrty7c4 | |||
Company:jurisdiction | ir | permid | permid-5086509518 | ||||
Organization:name | ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION | us_trade_csl | ofac-42600 | ||||
LegalEntity:name | IRGC INTELLIGENCE ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrty7c5 | |||
Company:name | Islamic Revolutionary Guard Corps Intelligence Organization | permid | permid-5086509518 | ||||
LegalEntity:name | IRGC INTELLIGENCE ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrty2fx | |||
Organization:name | Islamic Revolutionary Guard Corps Intelligence Organization | eng | us_ofac_sdn | ofac-42600 | |||
LegalEntity:name | ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrqm6mp | |||
LegalEntity:notes | (also ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mrty7c5 | |||
LegalEntity:notes | (also ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mrty2fw | |||
LegalEntity:notes | (also ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mrty2fx | |||
LegalEntity:notes | (also ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mrty7c4 | |||
LegalEntity:notes | (also IRGC-IO, IRGC INTELLIGENCE ORGANIZATION, IRGC-IO, IRGC INTELLIGENCE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mrqm6mp | |||
Company:permId | 5086509518 | permid | permid-5086509518 | ||||
Organization:programId | US-HOSTAGE | eng | us_ofac_sdn | ofac-42600 | |||
Company:sourceUrl | https://permid.org/1-5086509518 | permid | permid-5086509518 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42600 | eng | us_ofac_sdn | ofac-42600 | |||
Company:status | Active | permid | permid-5086509518 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7c4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42600 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2fx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7c5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2fw | |||
Organization:topics | sanction | us_trade_csl | ofac-42600 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm6mp | |||
LegalEntity:uniqueEntityId | GH9JRW2GVV99 | eng | us_sam_exclusions | usgsa-s4mrqm6mp | |||
LegalEntity:uniqueEntityId | JRAVVJE5B8T5 | eng | us_sam_exclusions | usgsa-s4mrty7c4 | |||
LegalEntity:uniqueEntityId | JRAVVJE5B8T5 | eng | us_sam_exclusions | usgsa-s4mrty2fw | |||
LegalEntity:uniqueEntityId | JRCCQBVEVR25 | eng | us_sam_exclusions | usgsa-s4mrty7c5 | |||
LegalEntity:uniqueEntityId | JRCCQBVEVR25 | eng | us_sam_exclusions | usgsa-s4mrty2fx | |||