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Compliance Report

Generate a timestamped, audit-ready compliance report for ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

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Relationship Report

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION has 15 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION

Entity NPWMD IFSR IRGC Specially Designated Global Terrorist Block

Added/Updated: July 18, 2017

Expand a section below to see the full record for ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION.

Identity Details

Also Known As (Aliases)

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION A.K.A.
ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION A.K.A.

Known Addresses 1

Iran

Sanctions & Legal Basis

Sanctions Lists

SDN List — July 18, 2017

Legal Authorities

Executive Order 13382 (Non-proliferation)
31 CFR 594.201(a)(5)

Additional Information

Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Related Entities 15

Acting for or on behalf of: MEHRABI, Abdollah Individual
Providing support to: PISHGAM ELECTRONIC SAFEH COMPANY Entity
Providing support to: FANAVARAN SANAT ERTEBATAT COMPANY Entity
Providing support to: ARDAKANI, Hossein Hatefi Individual
Providing support to: KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY Entity
Acting for or on behalf of: SAMAN INDUSTRIAL GROUP Entity
Providing support to: KARIMI, Maziar Individual
Providing support to: MAZAYA ALARDH ALDHABIA LLC Entity
Providing support to: TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI Entity
Providing support to: BONYAN DANESH SHARGH PRIVATE COMPANY Entity
Providing support to: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD Entity
Providing support to: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC Entity
Providing support to: DEHGHAN, Hamed Individual
Providing support to: ADVANCED FIBER DEVELOPMENT COMPANY Entity
Providing support to: REZAI, Mohammad Individual

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

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