ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION
A timestamped, audit-ready report on ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE 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 INTELLIGENCE ORGANIZATION has 4 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)
- 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
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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.