Compliance Report
Generate a timestamped, audit-ready compliance report for ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION's 4 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION has 4 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.
ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION
Expand a section below to see the full record for ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION.
Identity Details
Also Known As (Aliases)
- IRGC-IO A.K.A.
- IRGC INTELLIGENCE ORGANIZATION A.K.A.
Known Addresses 1
- Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 27, 2023
Legal Authorities
- Executive Order 14078 (Hostages)
Related Entities 4
- Acting for or on behalf of: BAZGHANDI, Rouhollah Individual
- Acting for or on behalf of: KAZEMI, Mohammad Individual
- Acting for or on behalf of: MOHAGHEGHI, Mohammad Hassan Individual
- Acting for or on behalf of: SAYYARI, Mohammad Mehdi 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.