Embargo/Entity Search/Islamic Revolutionary Guards Corps

Islamic Revolutionary Guards Corps

Iran

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 CorpsIRGCTHE IRANIAN REVOLUTIONARY GUARDSIRGTHE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTIONAGIR+19 more
100HIGH RISK
3 Appearances3 Jurisdictions
Confirmed — Listed on OFAC SDN List

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

Non-Proliferation of WMDIRGCIRAN-HRHRIT-IRIranian Financial Sanctions RegulationsSpecially Designated Global TerroristsFTOELECTION-EO13848
HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 18 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iran. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2007

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Measure-specific nonproliferation sanctionsNonproliferation Sanctions

The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

US State Dept (DDTC)1 entry

US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.

Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

Australia DFAT1 entry
US State Dept (DDTC)1 entry
OFAC1 entry

Details

First listed25 Oct 2007
Last listed12 Jan 2024
CountryIran
Risk score100 / 100

Export Control Profile

ListOFAC SDN
TypeEntity
Sanction programmes
Non-Proliferation of WMDIRGCIRAN-HRHRIT-IRIranian Financial Sanctions RegulationsSpecially Designated Global TerroristsFTOELECTION-EO13848
OFAC ref#10391

Known Addresses

Tehran, IR
SY

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

RELATED ENTITIES

Ownership & Affiliates

Parent companies, subsidiaries, and known affiliates.

Network Graph
Parent CompanySubsidiaryAffiliateFront Company
Iranian Rev…AFFILIATEIslamic Revol…SUBJECT

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