Aerospace Force Of The Army Of The Guardians Of The Islamic Revolution
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.FTO] - Counter Terrorism Sanctions | Program FTO |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. |
| - | |
| - | (UK Sanctions List Ref):INU0081 (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Cont |
| - | (UK Sanctions List Ref):INU0081. (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Con |
| - | Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. |
| - | 88 FR 6622 |
| - | 88 FR 6622 |
| - | 88 FR 6622 |
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Frequently Asked Questions
1. Does Aerospace Force Of The Army Of The Guardians Of The Islamic Revolution have any sanctions?
Yes, Aerospace Force Of The Army Of The Guardians Of The Islamic Revolution is sanctioned by:
2. Can I receive AML sanctions alerts on Aerospace Force Of The Army Of The Guardians Of The Islamic Revolution?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aerospace Force Of The Army Of The Guardians Of The Islamic Revolution:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |