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Az

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Identity

Type
company
Country
IRAN (ISLAMIC REPUBLIC OF)

Also known as

Aliases
Az Iszlám Forradalmi Gárda nyugat-azerbajdzsáni Shohada regionális hadteste · Corpo regionale Shohada del Corpo delle guardie rivoluzionarie islamiche (IRGC), Azerbaigian occidentale · Corps provincial "Shohada" relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’Azerbaïdjan occidental · Corpul provincial «Shohada» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Azerbaidjanul de Vest · Cór réigiúnach Sohanda an Islamic Revolutionary Guard Corps (IRGC) in West-Azerbaijan · Cuerpo regional «Shohada» del Cuerpo de los Guardianes de la Revolución Islámica en Azerbaiyán Occidental · Den Islamiske Revolutionsgardes (IRGC's) regionale korps Shohada i West Azerbaijan · Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Shohada, kas atrodas West-Azerbaijan · Islamic Revolutionary Guard Corps (IRGC) Regional Corps Shohada in West-Azerbaijan · Islamilaisen vallankumous-kaartin (IRGC) alueelliset Shohada-joukot Länsi-Azerbaidžanissa · islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Shohada Lääne-Aserbaidžaani provintsis · Islamiska revolutionsgardets regionala Shohada-styrkor i Västazarbaijan · Islamo revoliucijos gvardijos regioninis Shohada korpusas Vakarų Azerbaidžane · Korp Reġjonali Shohada tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’West-Azerbaijan · Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Shohada prowincji Azerbejdżan Zachodni · Regionaal korps “Shohada” van de Islamitische Revolutionaire Garde (IRG) in West-Azerbeidzjan · Regionalkorps „Shohada“ des Korps der Islamischen Revolutionsgarde (IRGC) in West-Azerbaijan · regionalna enota Islamske revolucionarne garde Shohada) v Zahodnem Azerbajdžanu · Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Shohada v provincii Západný Azerbajdžan · Regionální jednotka Islámských revolučních gard (IRGC) Šoháda v provincii Západní Ázerbájdžán · Regionalni korpus Shohada Islamske revolucionarne garde (IRGC)) u Zapadnom Azerbajdžanu · Επαρχιακό σώμα Shohada του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), επαρχία του Δυτικού Αζερμπαϊτζάν · Регионален корпус Shohada на Корпуса на гвардейците на ислямската революция (IRGC) в Западен Азербайджан · شهداء سپاه پاسداران انقلاب اسلامی

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2023/152 (OJ L20 I)) Iran 23/01/2023 source ↗

Listed on · 1

EU_FSF

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Az sanctioned?

Yes. Az (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2023-01-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Az?

Az is listed by EU FSF under program IRN. See the designations for the issuing authority and source URL of each.

When was Az first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-01-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Az is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.