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Home › Sanctions › OFAC SDN: IRGC

OFAC SDN: IRGC

287 entities are currently designated under the OFAC SDN: IRGC sanctions program. Source authority: OFAC_SDN.

aircraft

EP-LDA

· OFAC_SDN

 aircraft

EP-LDC

· OFAC_SDN

 aircraft

EP-PUA

· OFAC_SDN

 aircraft

EP-PUL

· OFAC_SDN

 aircraft

EP-PUM

· OFAC_SDN

 aircraft

EP-PUS

· OFAC_SDN

 company

AFKAR SYSTEM YAZD COMPANY

· OFAC_SDN

 company

AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.

· OFAC_SDN

 company

AL KHAMAEL MARITIME SERVICES

· OFAC_SDN

 company

AMAD BEHINEH SAZ ENGINEERING COMPANY

· OFAC_SDN

 company

ANSAR BANK

· OFAC_SDN

 company

ANSAR BANK BROKERAGE COMPANY

· OFAC_SDN

 company

ANSAR EXCHANGE

· OFAC_SDN

 company

ANSAR INFORMATION TECHNOLOGY COMPANY

· OFAC_SDN

 company

ARTA WAVE SDN BHD

· OFAC_SDN

 company

AZADEGAN TRANSPORTATION COMPANY

· OFAC_SDN

 company

BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.

· OFAC_SDN

 company

BANK MARKAZI JOMHOURI ISLAMI IRAN

· OFAC_SDN

 company

BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES

· OFAC_SDN

 company

BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY

· OFAC_SDN

 company

BASIJ RESISTANCE FORCE

· OFAC_SDN

 company

BONYAD TAAVON SEPAH

· OFAC_SDN

 company

BONYAN DANESH SHARGH PRIVATE COMPANY

· OFAC_SDN

 company

CHINA OIL AND PETROLEUM COMPANY LIMITED

· OFAC_SDN

 company

COGNITIVE DESIGN PRODUCTION CENTER

· OFAC_SDN

 company

DADEH AFZAR ARMAN

· OFAC_SDN

 company

DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.

· OFAC_SDN

 company

DIRAC TECHNOLOGY HK LIMITED

· OFAC_SDN

 company

FARS NEWS AGENCY

· OFAC_SDN

 company

FATEH ASEMAN SHARIF COMPANY

· OFAC_SDN

 company

FATEMIYOUN DIVISION

· OFAC_SDN

 company

FATER ENGINEERING INSTITUTE

· OFAC_SDN

 company

FORENT TECHNIK GMBH

· OFAC_SDN

 company

GHARARGAHE SAZANDEGI GHAEM

· OFAC_SDN

 company

GHORB KARBALA

· OFAC_SDN

 company

GHORB NOOH

· OFAC_SDN

 company

GLOBAL VISION GROUP

· OFAC_SDN

 company

HARA COMPANY

· OFAC_SDN

 company

HIZBALLAH

· OFAC_SDN

 company

ILLUMOVE SA

· OFAC_SDN

 company

IMAM HOSSEIN UNIVERSITY

· OFAC_SDN

 company

IMENSAZEN CONSULTANT ENGINEERS INSTITUTE

· OFAC_SDN

 company

INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD

· OFAC_SDN

 company

IRANIAN ATLAS COMPANY

· OFAC_SDN

 company

IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND

· OFAC_SDN

 company

IRAN MARINE INDUSTRIAL COMPANY, SADRA

· OFAC_SDN

 company

IRGC GROUND FORCES

· OFAC_SDN

 company

IRGC NAVY

· OFAC_SDN

 company

ISLAMIC REVOLUTIONARY GUARD CORPS

· OFAC_SDN

 company

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION

· OFAC_SDN

 company

ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE

· OFAC_SDN

 company

ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND

· OFAC_SDN

 company

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE

· OFAC_SDN

 company

ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION

· OFAC_SDN

 company

JAHAN ARAS KISH

· OFAC_SDN

 company

JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES

· OFAC_SDN

 company

KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY

· OFAC_SDN

 company

KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH

· OFAC_SDN

 company

MAHER TRADING AND CONSTRUCTION COMPANY

· OFAC_SDN

 company

MAKIN INSTITUTE

· OFAC_SDN

 company

MEHR BANK

· OFAC_SDN

 company

MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

· OFAC_SDN

 company

MEHRSAM ANDISHEH SAZ NIK

· OFAC_SDN

 company

MIRAGE FOR ENGINEERING AND TRADING

· OFAC_SDN

 company

MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL

· OFAC_SDN

 company

NAJEE TECHNOLOGY HOOSHMAND FATER LLC

· OFAC_SDN

 company

NATIONAL DEVELOPMENT FUND OF IRAN

· OFAC_SDN

 company

NAVA HOBBIES SDN BHD

· OFAC_SDN

 company

OMRAN SAHEL

· OFAC_SDN

 company

ORIENTAL OIL KISH

· OFAC_SDN

 company

PARDAZESH TASVIR RAYAN CO.

· OFAC_SDN

 company

POUYA AIR

· OFAC_SDN

 company

PRINTING TRADE CENTER GMBH

· OFAC_SDN

 company

RAHAB INSTITUTE

· OFAC_SDN

 company

RAH SAHEL INSTITUTE

· OFAC_SDN

 company

RASHED EXCHANGE

· OFAC_SDN

 company

RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ

· OFAC_SDN

 company

REEM PHARMACEUTICAL

· OFAC_SDN

 company

SABERIN KISH COMPANY

· OFAC_SDN

 company

SAHEL CONSULTANT ENGINEERS

· OFAC_SDN

 company

SAMAN INDUSTRIAL GROUP

· OFAC_SDN

 company

SANAT DANESH RAHPUYAN AFLAK COMPANY LTD

· OFAC_SDN

 company

SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY

· OFAC_SDN

 company

SEPANIR OIL AND GAS ENGINEERING COMPANY

· OFAC_SDN

 company

SEPASAD ENGINEERING COMPANY

· OFAC_SDN

 company

SHAHED AVIATION INDUSTRIES RESEARCH CENTER

· OFAC_SDN

 company

SKYLINE ADVANCED TECNOLOGIES SDN BHD

· OFAC_SDN

 company

SOUTH WEALTH RESOURCES COMPANY

· OFAC_SDN

 company

SURABAYA HOBBY CV

· OFAC_SDN

 company

TALIEH SABZ JEHAN GROUP COMPANY

· OFAC_SDN

 company

TASNIM NEWS AGENCY

· OFAC_SDN

 company

TEHRAN GOSTARESH COMPANY, P.J.S.

· OFAC_SDN

 company

TEJARAT ALMAS MOBIN HOLDING

· OFAC_SDN

 company

TEYF TADBIR ARYA ENGINEERING COMPANY

· OFAC_SDN

 company

TIDEWATER MIDDLE EAST CO.

· OFAC_SDN

 company

ZAGROS PARDIS KISH

· OFAC_SDN

 company

ZAYNABIYOUN BRIGADE

· OFAC_SDN

 person

Abbas Abdi Asjerd

Iran · OFAC_SDN

 person

Abbas GHOLAMSHAHI

· OFAC_SDN

 person

Abbas NILFORUSHAN

Iran · OFAC_SDN

 person

Abbas SARTAJI

· OFAC_SDN

 person

Abdollah ARAGHI

· OFAC_SDN

 person

Abdollah MEHRABI عبدلله مهرابی

· OFAC_SDN

 person

Abdul Reza SHAHLAI

· OFAC_SDN

 person

Abolfazl Ramazanzadeh MOSHKANI

· OFAC_SDN

 person

Agung Surya DEWANTO

· OFAC_SDN

 person

Ahmad Hasan KARIMI

Iran · OFAC_SDN

 person

Ahmad Khadem SEYEDOSHOHADA

Iran · OFAC_SDN

 person

Ahmad KHATIBI AGHADA

· OFAC_SDN

 person

Ahmad Mohammadi ZADEH

· OFAC_SDN

 person

Ahmed FORUZANDEH

· OFAC_SDN

 person

Akbar SEYED ALHOSSEINI

· OFAC_SDN

 person

Ali AGHA-AHMADI

· OFAC_SDN

 person

Ali Ahmad FAIZULLAHI

· OFAC_SDN

 person

Ali Akbar POURJAMSHIDIAN

· OFAC_SDN

 person

Aliakbar RASHIDI-BARJINI

· OFAC_SDN

 person

Ali Aliakbar Ansari

United Arab Emirates · OFAC_SDN

 person

Ali Asghar ABUTALEBI

· OFAC_SDN

 person

Ali Asghar AL-TAF

· OFAC_SDN

 person

Aliasghar NOROUZI

· OFAC_SDN

 person

Ali HEMMATIAN

· OFAC_SDN

 person

Ali JA'FARABADI

· OFAC_SDN

 person

Ali Malek SHAHKOUI

· OFAC_SDN

 person

Ali Morshed Shirazi

Hamas Terrorist Attacks / Attaques terroristes du Hamas · OFAC_SDN

 person

Ali OZMA'I

· OFAC_SDN

 person

Alireza ATABAKI

· OFAC_SDN

 person

Alireza FADAKAR

· OFAC_SDN

 person

Alireza HEMMATI

· OFAC_SDN

 person

Ali Reza Nurian RAMSHEH

· OFAC_SDN

 person

Alireza Shafie NASAB

· OFAC_SDN

 person

ALI REZA TANGSIRI

· OFAC_SDN

 person

Ali Salehi

Iran · OFAC_SDN

 person

Ali SHARIFI

· OFAC_SDN

 person

Ali ZARE

· OFAC_SDN

 person

Amanollah GOSHTASBI

· OFAC_SDN

 person

Aminallah Imami TABATBAYI Seyyed Amin Ala Emami TABATABAI

Iran · OFAC_SDN

 person

Amir Ali HAJIZADEH

· OFAC_SDN

 person

Amir Hossein NIKAEEN RAVARI

· OFAC_SDN

 person

Aras Habib KAREEM

· OFAC_SDN

 person

Ayatollah EBRAHIMI

· OFAC_SDN

 person

Azim MONZAVI

· OFAC_SDN

 person

Bahman REYHANI

Iran · OFAC_SDN

 person

Esma'il AZIZKHANI

· OFAC_SDN

 person

Esmail GHANI

· OFAC_SDN

 person

Esma'il RAZAVI

· OFAC_SDN

 person

Foad SALEHI

· OFAC_SDN

 person

Gholamhossein GHEIB PARVAR

· OFAC_SDN

 person

Gholamreza Ebrahimzadeh ARDAKANI

· OFAC_SDN

 person

Gholamreza EINI SARKALLEH

· OFAC_SDN

 person

Gholamreza SOLEIMANI

Iran · OFAC_SDN

 person

Gholam SHAKURI

· OFAC_SDN

 person

Ghorban Mohammad VALIZADEH

· OFAC_SDN

 person

Habib SHAHSAVARI

Iran · OFAC_SDN

 person

Hadi Jamshidi ZAVARAKI

· OFAC_SDN

 person

Hamed ABDOLLAHI Mustafa Abdullahi Hamed ABDULLAHI

Iran · OFAC_SDN

 person

Hamid DAMGHANI

· OFAC_SDN

 person

Hamid Hajji EBRAHIMI FORUSHANI

· OFAC_SDN

 person

Hamid HOMAYUNFAL

· OFAC_SDN

 person

Hamid KHORRAMDEL

· OFAC_SDN

 person

Hamid Reza LASHGARIAN

· OFAC_SDN

 person

Hamidreza MOGHADAM FAR

· OFAC_SDN

 person

Hamid ZAREIKAJOSANGI

· OFAC_SDN

 person

Hasan ARAMBUNEZHAD

· OFAC_SDN

 person

Hasan Dehghan EBRAHIMI

· OFAC_SDN

 person

Hasan IRLU

· OFAC_SDN

 person

Hasan MORTEZAVI

· OFAC_SDN

 person

Hasan SABURINEZHAD

· OFAC_SDN

 person

Hassan ASGARI

· OFAC_SDN

 person

Hassan HASSANZADEH

Iran · OFAC_SDN

 person

Hassan PELARAK

· OFAC_SDN

 person

Hassan SHAHVARPOUR NAJAFABADI

· OFAC_SDN

 person

Hosein AGHAJANI

· OFAC_SDN

 person

Hosein Mohammad HARUNI

· OFAC_SDN

 person

Hosein SALIMI

· OFAC_SDN

 person

Hossein MAROUFI

· OFAC_SDN

 person

Hossein MUSAVI

· OFAC_SDN

 person

Hossein Nejat

Iran · OFAC_SDN

 person

Hossein TAEB

· OFAC_SDN

 person

Hossein TANAVAR

· OFAC_SDN

 person

Hossein YAGHOUBI MIAB

· OFAC_SDN

 person

Hossein Zare KAMALI

· OFAC_SDN

 person

Hushang ALLAHDAD

· OFAC_SDN

 person

Iraj MASJEDI

· OFAC_SDN

 person

Jamal Ali BABAMORADI

Iran · OFAC_SDN

 person

Jamal SHAKARAMI

· OFAC_SDN

 person

Javad Bordbar SHIR AMIN

· OFAC_SDN

 person

Javad GHAFFARHADDADI

· OFAC_SDN

 person

Kaveh MERAT

· OFAC_SDN

 person

Khani Mostafa Mohammad

Hamas Terrorist Attacks / Attaques terroristes du Hamas · OFAC_SDN

 person

Khodarahm SARANI

· OFAC_SDN

 person

Komeil Baradaran SALMANI

· OFAC_SDN

 person

Kourosh ASIABANI

· OFAC_SDN

 person

Mahdi LASHGARIAN

· OFAC_SDN

 person

Mahmoud SEIF

· OFAC_SDN

 person

Mahmud AFKHAMI RASHIDI

· OFAC_SDN

 person

Mahmud Bagheri KAZEMABAD

· OFAC_SDN

 person

Mahmud BAGHLANI

· OFAC_SDN

 person

Majid DEHGHAN

· OFAC_SDN

 person

Majid GHOLIZADEH

· OFAC_SDN

 person

Majid KHADEMI

· OFAC_SDN

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