Taiwan International Trade Administration
Active- Programme
- Strategic high-tech commodities entity list
- Designated
- Not published by this authority
- Source
- Taiwan SHTC export entity list
- Last confirmed
- 21 Oct 2026
- Document
- Open the original ↗
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
CompanyLast read from source 21 Oct 2026
7 listings in force2 authoritiesOfficers not readIR
7
Sanctions
Listings in force
0
People
Recorded
63
Related companies
Direct links
10
Countries
Connections
83
Events
Last 3 years
2
Sources
2 records
Findings by area
- SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
- Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
- Ownership & controlRecords foundOwns or controls 63 designated companies: PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI, LAVIDA CORPORATION LIMITED, National Iranian Oil Company.
- People— Not assessedNothing has been read for this company on this dimension.
- Identity & registration— Not assessedNothing has been read for this company on this dimension.
- JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
- Court records— Not assessedNothing has been read for this company on this dimension.
Sanctions7 active
- Taiwan International Trade AdministrationActive
Strategic high-tech commodities entity list
Designation date not published by this authority · Taiwan SHTC export entity list
- OFACActive
ELECTION-EO13848
Designation date not published by this authority · OFAC SDN
- OFACActive
FTO
Designation date not published by this authority · OFAC SDN
- OFACActive
IRAN-HR
Designation date not published by this authority · OFAC SDN
- OFACActive
IFSR
Designation date not published by this authority · OFAC SDN
- OFACActive
SDGT
Designation date not published by this authority · OFAC SDN
Ownership & control
The companies recorded as owned by this one. 59 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryLAVIDA CORPORATION LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNational Iranian Oil Company
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAnsar Bank
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryCETTO INTERNATIONAL LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMIST TRADING CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Key people
No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.
On the record
- Legal name
- ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
- Also known as
- ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE · PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) · SEPAH-E QODS (JERUSALEM FORCE) · IRGC-QF +8
- Jurisdiction
- IR
- First recorded here
- 17 Aug 2026
Recent changes
Subsidiary recorded: CHINA OIL AND PETROLEUM COMPANY LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JTU ENERGY LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ISLAMIC RADIO AND TELEVISION UNION
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MARMERTH LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: Bank Melli Iran ZAO
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AL-QATIRJI COMPANY
11 Sept 2026 · OFAC SDN
Ownership test
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
Ownership & control
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryLAVIDA CORPORATION LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNational Iranian Oil Company
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAnsar Bank
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryCETTO INTERNATIONAL LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMIST TRADING CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGAH PETROCHEMICAL TRADING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryJAHAN ARAS KISH
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryZAYNABIYOUN BRIGADE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFINESSE GLOBAL TRADING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMinistry of Petroleum
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNATIONAL DEVELOPMENT FUND OF IRAN
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFUTURE RESOURCE TRADING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMOON IMP AND EXP CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHizballah
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryDRAGON ROAD LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFATEMIYOUN DIVISION
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBRIGHT SPOT GOODS WHOLESALERS L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTAI FENG HAI SHIPPING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySOUTH WEALTH RESOURCES COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAMITO TRADING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryLAINEY SHIPPING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryQUEENS RING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBASIJ RESISTANCE FORCE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryRADIX TRADE LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPEAKWAY GLOBAL LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAL KHAMAEL MARITIME SERVICES
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryRPP LIMITED LIABILITY COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryVENTUS TRADE LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryINTERNATIONAL UNION OF VIRTUAL MEDIA
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySHELF TRADING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNational Iranian Tanker
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryZAMANOIL DMCC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAL-MUSTAFA INTERNATIONAL UNIVERSITY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryCHINA HAOKUN ENERGY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryANSAR EXCHANGE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNEW HORIZON ORGANIZATION
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTURKOCA IMPORT EXPORT TRANSIT CO., LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMETALLEX LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBAYAN RASANEH GOSTAR INSTITUTE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryENKA TRADING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySTAR OILGLOBAL LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMACERA INTERNATIONAL LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryQESHM FARS AIR
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBANK MARKAZI JOMHOURI ISLAMI IRAN
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAL-QATIRJI COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBank Melli Iran ZAO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMARMERTH LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryISLAMIC RADIO AND TELEVISION UNION
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryJTU ENERGY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryCHINA OIL AND PETROLEUM COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryKimia Part Sivan Company
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPETRO CHINA PARS CO.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPAUL AD SONS TRADING FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
People0
No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.
Sanctions in force7
OFAC
Active- Programme
- ELECTION-EO13848
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- FTO
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- IRAN-HR
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- IFSR
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- SDGT
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- IRGC
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
Connections
The companies recorded as owned by this one. 59 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
275 companies, 281 recorded links, up to two steps from this record. Open the full graph ›
Same registered address
No address has been read for this company, so this was never checked — which is not the same as finding nothing.
Recorded history
Subsidiary recorded: CHINA OIL AND PETROLEUM COMPANY LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JTU ENERGY LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ISLAMIC RADIO AND TELEVISION UNION
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MARMERTH LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: Bank Melli Iran ZAO
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AL-QATIRJI COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BANK MARKAZI JOMHOURI ISLAMI IRAN
11 Sept 2026 · OFAC SDN
Subsidiary recorded: QESHM FARS AIR
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MACERA INTERNATIONAL LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: STAR OILGLOBAL LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ENKA TRADING LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PETRO CHINA PARS CO.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BAYAN RASANEH GOSTAR INSTITUTE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: METALLEX LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: TURKOCA IMPORT EXPORT TRANSIT CO., LTD.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PAUL AD SONS TRADING FZE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: NEW HORIZON ORGANIZATION
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ANSAR EXCHANGE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: CHINA HAOKUN ENERGY LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AL-MUSTAFA INTERNATIONAL UNIVERSITY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ZAMANOIL DMCC
11 Sept 2026 · OFAC SDN
Subsidiary recorded: National Iranian Tanker
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SHELF TRADING LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: INTERNATIONAL UNION OF VIRTUAL MEDIA
11 Sept 2026 · OFAC SDN
Subsidiary recorded: VENTUS TRADE LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: RPP LIMITED LIABILITY COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AL KHAMAEL MARITIME SERVICES
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PEAKWAY GLOBAL LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: RADIX TRADE LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BASIJ RESISTANCE FORCE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: QUEENS RING LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LAINEY SHIPPING LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AMITO TRADING LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: KIMIA PART SIVAN COMPANY LLC
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SOUTH WEALTH RESOURCES COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: TAI FENG HAI SHIPPING LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BRIGHT SPOT GOODS WHOLESALERS L.L.C
11 Sept 2026 · OFAC SDN
Subsidiary recorded: FATEMIYOUN DIVISION
11 Sept 2026 · OFAC SDN
Subsidiary recorded: DRAGON ROAD LTD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: Hizballah
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MOON IMP AND EXP CO., LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
11 Sept 2026 · OFAC SDN
Subsidiary recorded: FUTURE RESOURCE TRADING LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: NATIONAL DEVELOPMENT FUND OF IRAN
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING
11 Sept 2026 · OFAC SDN
Subsidiary recorded: Ministry of Petroleum
11 Sept 2026 · OFAC SDN
Subsidiary recorded: FINESSE GLOBAL TRADING LIMITED
11 Sept 2026 · OFAC SDN
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
In the news
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Earlier readings3
11 Sept 2026MEDIUM · 65methodology v4
Sanctions exposure: 68 · Ownership risk: 60 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026MEDIUM · 67methodology v4
Sanctions exposure: 68 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026MEDIUM · 60methodology v4
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
10 claims on fileFact
islamic revolutionary guard corps (irgc)-qods force
Legal name
Evidence
10465
Read 10 Sept 2026 · asserted by 2 records
Fact
Taiwan International Trade Administration — Strategic high-tech commodities entity list
Designation
Evidence
d9d5e4d8b253a1bf33ef0a58
Read 17 Aug 2026
What was checked
Sanctions
34 sources read · 2 with records- OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
- Taiwan SHTC export entity listrecords found21 Oct 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
Debarment
16 sources read- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
Jurisdictions that bear on this company
AEowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
CNowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
IQowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
IRregistered here · owns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
KRowns or controls a company here
South Korea’s company register has not been examined here.
LBowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
MHowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
RUowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
SYowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
TRowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from2
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCETaiwan SHTC export entity list · read 2026-10-21 | OFAC SDN · read 2026-10-19
Addressnot on file
Citynot on file
Industrynot on file
Statusnot on file
Websitenot on file
CountryIRtoo short to trace
19 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Names on file12
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCETaiwan SHTC export entity listPASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)Taiwan SHTC export entity listSEPAH-E QODS (JERUSALEM FORCE)Taiwan SHTC export entity listIRGC-QFTaiwan SHTC export entity listIRGC-QUDS FORCETaiwan SHTC export entity listISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCETaiwan SHTC export entity listQODS FORCETaiwan SHTC export entity listQUDS FORCETaiwan SHTC export entity listJERUSALEM FORCETaiwan SHTC export entity listAL QODSTaiwan SHTC export entity listSEPAH-E QODSTaiwan SHTC export entity listQODS (JERUSALEM) FORCE OF THE IRGCTaiwan SHTC export entity list
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- 21 Oct 2026Last read from source