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 ↗
CompanyLast read from source 21 Oct 2026
Strategic high-tech commodities entity list
Designation date not published by this authority · Taiwan SHTC export entity list
Autonomous (Thematic - Human Rights)
Designated 10 Dec 2022 · Australia DFAT Consolidated List
Iran
Designated 3 Oct 2022 · Canada Consolidated Autonomous Sanctions List
Iran
Designated 23 Jan 2023 · UK Sanctions List (FCDO)
FTO
Designation date not published by this authority · OFAC SDN
IFSR
Designation date not published by this authority · OFAC SDN
One hop in each direction: who owns this company, and what it owns. 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
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
Born 1964. IR. OFAC SDN. Official source, matched by name
Head, Basij Cyberspace Headquarters. Born 22 Sep 1985. IR. OFAC SDN. Official source, matched by name
Alias recorded: سازمان بسیج مستضعفین
13 Sept 2026 · UK Sanctions List (FCDO)
Subsidiary recorded: MEHR EQTESAD BANK
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BONYAD TAAVON BASIJ
11 Sept 2026 · OFAC SDN
Parent company recorded: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
11 Sept 2026 · OFAC SDN
Parent company recorded: Islamic Revolutionary Guard Corps
10 Sept 2026 · OFAC SDN
Sanction listed: OFAC — FTO
10 Sept 2026 · OFAC SDN
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.
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
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
None recorded with a stated ownership stake or control method.
Born 1964. IR. OFAC SDN. Official source, matched by name
Head, Basij Cyberspace Headquarters. Born 22 Sep 1985. IR. OFAC SDN. Official source, matched by name
One hop in each direction: who owns this company, and what it owns. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
102 companies, 104 recorded links, up to two steps from this record. Open the full graph ›
No address has been read for this company, so this was never checked — which is not the same as finding nothing.
Alias recorded: سازمان بسیج مستضعفین
13 Sept 2026 · UK Sanctions List (FCDO)
Subsidiary recorded: MEHR EQTESAD BANK
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BONYAD TAAVON BASIJ
11 Sept 2026 · OFAC SDN
Parent company recorded: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
11 Sept 2026 · OFAC SDN
Parent company recorded: Islamic Revolutionary Guard Corps
10 Sept 2026 · OFAC SDN
Sanction listed: OFAC — FTO
10 Sept 2026 · OFAC SDN
Sanction listed: OFAC — IFSR
10 Sept 2026 · OFAC SDN
Sanction listed: OFAC — SDGT
10 Sept 2026 · OFAC SDN
Sanction listed: OFAC — IRGC
10 Sept 2026 · OFAC SDN
Sanction listed: OFAC — IRAN-HR
10 Sept 2026 · OFAC SDN
Sanction listed: UK OFSI — Iran
10 Sept 2026 · UK OFSI Consolidated List
Alias recorded: Nirouye Moqavemate Basij
10 Sept 2026 · UK OFSI Consolidated List
Alias recorded: Basij-e Mostaz'afin
10 Sept 2026 · UK OFSI Consolidated List
Sanction listed: Canada — Iran
10 Sept 2026 · Canada Consolidated Autonomous Sanctions List
Alias recorded: نیروی مقاومت بسیج
10 Sept 2026 · Canada Consolidated Autonomous Sanctions List
Sanction listed: Australia DFAT — Autonomous (Thematic - Human Rights)
10 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: Sâzmâne Basij-e Mostaz-afin
10 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: Organisation of the Mobilisation of the Oppressed
10 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: Mobilisation of the Oppressed Unit
10 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: Mobilisation of the Oppressed
10 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: Basij-E Melli
10 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: Basij
10 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: Baseej
10 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: National Mobilisation Organisation
10 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: Mobilisation of the Oppressed Organisation
10 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: Resistance Mobilisation Force
10 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: Niruyeh Moghavemat Basij
10 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: Nirooye Moghavemate Basij
10 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: Islamic Revolution Guards Corps Resistance Force
10 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: National Mobilization Organization
10 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: Vahed-e Basij-e Mostazafeen
10 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: National Resistance Mobilisation
10 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: Sazman Basij Melli
10 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: Sazman-e Maghavemat-e Basij
10 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: Basij Resistance Force
10 Sept 2026 · Australia DFAT Consolidated List
Sanctioned individual connected by OFAC: Moslem MOEIN
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Gholamreza SOLEIMANI
28 Aug 2026 · OFAC SDN
Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list
17 Aug 2026 · Taiwan SHTC export entity list
Alias recorded: BASIJ RESISTANCE FORCES
17 Aug 2026 · Taiwan SHTC export entity list
Alias recorded: NIRUYEH MOGHAVEMAT BASIJ
17 Aug 2026 · Taiwan SHTC export entity list
Alias recorded: NIROOYE MOGHAVEMATE BASIJ
17 Aug 2026 · Taiwan SHTC export entity list
Alias recorded: VAHED-E BASIJ MOSTAZA'FEEN
17 Aug 2026 · Taiwan SHTC export entity list
Alias recorded: SAZEMAN-E BASIJ-E MOSTAZAFAN
17 Aug 2026 · Taiwan SHTC export entity list
Alias recorded: ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED
17 Aug 2026 · Taiwan SHTC export entity list
Alias recorded: MOBILIZATION OF THE OPPRESSED UNIT
17 Aug 2026 · Taiwan SHTC export entity list
Alias recorded: MOBILIZATION OF THE OPPRESSED
17 Aug 2026 · Taiwan SHTC export entity list
Alias recorded: ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE
17 Aug 2026 · Taiwan SHTC export entity list
Alias recorded: BASIJ
17 Aug 2026 · Taiwan SHTC export entity list
Alias recorded: VAHED-E BASIJ-E MOSTAZAFEEN
17 Aug 2026 · Taiwan SHTC export entity list
Alias recorded: NATIONAL MOBILIZATION ORGANIZATION
17 Aug 2026 · Taiwan SHTC export entity list
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 ›
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.
Sanctions exposure: 92 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
Sanctions exposure: 92 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
Sanctions exposure: 92 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
Sanctions exposure: 92 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Sanctions exposure: 60 · Ownership risk: 70 · 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.
Fact
basij resistance force
Legal name
Evidence
15707
Read 13 Sept 2026 · asserted by 6 records
Fact
UK OFSI — Iran
Designation
Evidence
15707
Read 13 Sept 2026 · asserted by 2 records
Fact
Canada — Iran
Designation
Evidence
iran-1, Part 1.1-3-basij-resistance-force
Read 10 Sept 2026 · in force from 3 Oct 2022
Fact
Australia DFAT — Autonomous (Thematic - Human Rights)
Designation
Evidence
7302
Read 10 Sept 2026
Fact
Taiwan International Trade Administration — Strategic high-tech commodities entity list
Designation
Evidence
0ec4ed5b13d4a05e11618236
Read 17 Aug 2026
No company register for this jurisdiction has been connected to this system, and none has been examined.
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.
54 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.