ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION
A timestamped, audit-ready report on ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION has 15 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
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⚠️ 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.