Compliance Report
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ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Entity
IRGC
Specially Designated Global Terrorist
IFSR
IRAN-HR
FTO
ELECTION-EO13848
Block
Added/Updated: October 25, 2007
Expand a section below to see the full record for ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.
Identity Details
Also Known As (Aliases)
- PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) A.K.A.
- SEPAH-E QODS (JERUSALEM FORCE) A.K.A.
- IRGC-QF A.K.A.
- IRGC-QUDS FORCE A.K.A.
- ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE A.K.A.
- QODS FORCE A.K.A.
- QUDS FORCE A.K.A.
- JERUSALEM FORCE A.K.A.
- AL QODS A.K.A.
- SEPAH-E QODS A.K.A.
- QODS (JERUSALEM) FORCE OF THE IRGC A.K.A.
Known Addresses 2
- Tehran, Iran
- Syria
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 25, 2007
Legal Authorities
- TRA
- Executive Order 13224 (Terrorism)
- Executive Order 13553 (Iran)
- Executive Order 13848 (Election)
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 138
- Providing support to: AMINI, Meghdad Individual
- Providing support to: SALEHI, Foad Individual
- Providing support to: JAHAN ARAS KISH Entity
- Acting for or on behalf of: NIKBAKHT, Mas'ud Individual
- Acting for or on behalf of: KHODA'I, Mohammad Hasan Individual
- Acting for or on behalf of: NAJAFPUR, Sa'id Individual
- Providing support to: VALADZAGHARD, Mohammadreza Khedmati Individual
- Acting for or on behalf of: AZARPISHEH, Mehdi Individual
- Providing support to: KAREEM, Aras Habib Individual
- Providing support to: SEIF, Valiollah Individual
- Providing support to: TARZALI, Ali Individual
- Providing support to: BASIJ RESISTANCE FORCE Entity
- Providing support to: BANK MELLI IRAN Entity
- Acting for or on behalf of: OWHADI, Mohammad Ebrahim Individual
- Acting for or on behalf of: RAZAVI, Esma'il Individual
- Acting for or on behalf of: AL-ZAYDI, Shibl Muhsin 'Ubayd Individual
- Acting for or on behalf of: SAJJAD, Rasoul Individual
- Acting for or on behalf of: YAGHOUBI MIAB, Hossein Individual
- Providing support to: ALCHWIKI, Mhd Amer Individual
- Providing support to: QESHM FARS AIR Entity
- Providing support to: FATEMIYOUN DIVISION Entity
- Providing support to: ZAYNABIYOUN BRIGADE Entity
- Providing support to: NEW HORIZON ORGANIZATION Entity
- Providing support to: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity
- Providing support to: ANSAR BANK Entity
- Providing support to: ANSAR EXCHANGE Entity
- Providing support to: 'ABD AL-HAMID AL-ASADI, Makki Kazim Individual
- Providing support to: SOUTH WEALTH RESOURCES COMPANY Entity
- Leader or official of: IZADI, Muhammad Sa'id Individual
- Acting for or on behalf of: QASEMI, Rostam Individual
- Providing support to: NATIONAL DEVELOPMENT FUND OF IRAN Entity
- Providing support to: BANK MARKAZI JOMHOURI ISLAMI IRAN Entity
- Providing support to: KHEDRI, Abdolhossein Individual
- Acting for or on behalf of: SABURINEZHAD, Hasan Individual
- Acting for or on behalf of: PELARAK, Hassan Individual
- Owned or Controlled By: BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD. Entity
- Owned or Controlled By: RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ Entity
- Acting for or on behalf of: FADAKAR, Alireza Individual
- Acting for or on behalf of: SHOUSHTARIPOUSTI, Masoud Individual
- Acting for or on behalf of: GHASEMZADEH, Mehdi Individual
- Providing support to: BAKHTIARI, Mashallah Individual
- Owned or Controlled By: AL KHAMAEL MARITIME SERVICES Entity
- Acting for or on behalf of: MUSAVIR, Sayyed Yaser Individual
- Providing support to: MUSAVIFAR, Sayyed Reza Individual
- Providing support to: DIANAT, Amir Individual
- Providing support to: MINISTRY OF PETROLEUM Entity
- Providing support to: NATIONAL IRANIAN OIL COMPANY Entity
- Providing support to: NATIONAL IRANIAN TANKER COMPANY Entity
- Providing support to: ZANGANEH, Viyan Individual
- Acting for or on behalf of: MASJEDI, Iraj Individual
- Owned or Controlled By: BAYAN RASANEH GOSTAR INSTITUTE Entity
- Owned or Controlled By: INTERNATIONAL UNION OF VIRTUAL MEDIA Entity
- Owned or Controlled By: ISLAMIC RADIO AND TELEVISION UNION Entity
- Acting for or on behalf of: IRLU, Hasan Individual
- Providing support to: AL-MUSTAFA INTERNATIONAL UNIVERSITY Entity
- Acting for or on behalf of: MURAJ, Yousef Ali Individual
- Providing support to: AL-JAMAL, Sa'id Ahmad Muhammad Individual
- Providing support to: AL HABSI, Mahmood Rashid Amur Individual
- Providing support to: HASHEMI, Seyed Morteza Minaye Individual
- Providing support to: KIMIA PART SIVAN COMPANY LLC Entity
- Providing support to: AYAN, Sitki Individual
- Providing support to: CHINA HAOKUN ENERGY LIMITED Entity
- Providing support to: FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. Entity
- Providing support to: SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD. Entity
- Providing support to: PETRO CHINA PARS CO. Entity
- Providing support to: KARIMIAN, Mohammad Sadegh Individual
- Providing support to: OZTAS, Kasim Individual
- Providing support to: KASHANIMEHR, Alireza Individual
- Providing support to: GUNDUZ, Seyyid Cemal Individual
- Providing support to: TURKOCA IMPORT EXPORT TRANSIT CO., LTD. Entity
- Providing support to: NABIZADA, Kamaluddin Gulam Individual
- Providing support to: ETTEHADI, Esam Individual
- Providing support to: RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI Entity
- Providing support to: RPP LIMITED LIABILITY COMPANY Entity
- Providing support to: ZAMANOIL DMCC Entity
- Providing support to: MONZAVI, Azim Individual
- Providing support to: KAPTAN, Mustafa Omer Individual
- Providing support to: ARTEMOV, Viktor Sergiyovich Individual
- Providing support to: EL ZEIN, Mohamed Individual
- Providing support to: NAFRIEH, Edman Individual
- Providing support to: ZAHEDI, Rouzbeh Individual
- Acting for or on behalf of: POURSAFI, Shahram Individual
- Providing support to: AMINI, Hossein Hafez Individual
- Acting for or on behalf of: ANSARI, Mohammad Reza Individual
- Acting for or on behalf of: SHIRAZI, Ali Morshed Individual
- Acting for or on behalf of: KHANI, Mostafa Mohammad Individual
- Acting for or on behalf of: ZAREE, Majid Individual
- Providing support to: HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL Entity
- Providing support to: CHINA OIL AND PETROLEUM COMPANY LIMITED Entity
- Providing support to: AL-MOUSSAWI, Hamad Individual
- Acting for or on behalf of: FALAHZADEH, Mohammad Reza Individual
- Acting for or on behalf of: ZAVARAKI, Hadi Jamshidi Individual
- Acting for or on behalf of: NAHAR DANI, Reza Individual
- Acting for or on behalf of: MOSHKANI, Abolfazl Ramazanzadeh Individual
- Acting for or on behalf of: SARTAJI, Abbas Individual
- Acting for or on behalf of: ARAMBUNEZHAD, Hasan Individual
- Acting for or on behalf of: NAGHNEH, Mehdi Ghaffari Individual
- Providing support to: LAINEY SHIPPING LIMITED Entity
- Providing support to: LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. Entity
- Acting for or on behalf of: ZAREIKAJOSANGI, Hamid Individual
- Providing support to: DRAGON ROAD LTD Entity
- Providing support to: TAI FENG HAI SHIPPING LIMITED Entity
- Providing support to: AL-QATIRJI COMPANY Entity
- Leader or official of: CHIZARI, Mohsen Individual
- Providing support to: CETTO INTERNATIONAL LIMITED Entity
- Providing support to: JTU ENERGY LIMITED Entity
- Providing support to: MACERA INTERNATIONAL LIMITED Entity
- Providing support to: METALLEX LIMITED Entity
- Providing support to: MOON IMP AND EXP CO., LIMITED Entity
- Providing support to: SHELF TRADING LIMITED Entity
- Providing support to: AMITO TRADING LIMITED Entity
- Providing support to: FUTURE RESOURCE TRADING LIMITED Entity
- Providing support to: LAVIDA CORPORATION LIMITED Entity
- Providing support to: MARMERTH LIMITED Entity
- Providing support to: QUEENS RING LIMITED Entity
- Providing support to: RADIX TRADE LIMITED Entity
- Providing support to: STAR OILGLOBAL LIMITED Entity
- Providing support to: VENTUS TRADE LIMITED Entity
- Providing support to: BRIGHT SPOT GOODS WHOLESALERS L.L.C Entity
- Providing support to: PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI Entity
- Providing support to: GAH PETROCHEMICAL TRADING LIMITED Entity
- Providing support to: MIST TRADING CO., LIMITED Entity
- Providing support to: PEAKWAY GLOBAL LIMITED Entity
- Providing support to: FINESSE GLOBAL TRADING LIMITED Entity
- Providing support to: ENKA TRADING LIMITED Entity
- Providing support to: ALIVAND, Arash Estaki Individual
- Providing support to: PAUL AD SONS TRADING FZE Entity
- Providing support to: DERAKHSHAN, Alireza Individual
- Providing support to: MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING Entity
- Providing support to: AL ANSSARI, Ali Mohammed Ghulam Hussein Individual
- Providing support to: AL BAIDHANI, Ali Meften Khafeef Individual
- Providing support to: AL BAIDHANI, Aqeel Meften Khafeef Individual
- Providing support to: DEDE, Onder Individual
- Providing support to: YILMAZ, Yunus Alper Individual
- Providing support to: AL-SHABBANI, Basheer Abdulkadhim Alwan Individual
- Providing support to: KACMAZ, Halil Ibrahim Individual
- Providing support to: OBUKHOV, Ivan Individual
- Owned or Controlled By: HIZBALLAH Entity
⚠️ 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.