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OFAC-designated network

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE is designated by OFAC under ELECTION-EO13848, FTO, IFSR, IRAN-HR, IRGC, SDGT. OFAC's published remarks link 138 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Head typecompanies
Linked designated entries138
of which individuals75
of which companies63
Programs across the networkELECTION-EO13848, FTO, IFCA, IFSR, IRAN, IRAN-CON-ARMS-EO, IRAN-HR, IRGC, NPWMD, PAARSSR-EO13894, RUSSIA-EO14024, SDGT

Counts are from the OilFlow snapshot of 2026-09-06 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (138)

  1. JTU ENERGY LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  2. BASIJ RESISTANCE FORCEIRAN-HR, IRGC, SDGT, IFSR, FTO
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)”
  3. KHEDRI, AbdolhosseinSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  4. YILMAZ, Yunus AlperSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  5. SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.SDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  6. ALCHWIKI, Mhd AmerSDGT, IRGC, IFSR
    OFAC remark: “(Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)”
  7. YAGHOUBI MIAB, HosseinIFSR, SDGT, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  8. POURSAFI, ShahramSDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  9. AL-MUSTAFA INTERNATIONAL UNIVERSITYIFSR, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  10. ZAVARAKI, Hadi JamshidiSDGT, IFSR, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  11. AL-MOUSSAWI, HamadSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  12. BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.IFSR, IRGC, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  13. BANK MELLI IRANIFSR, IRAN, SDGT
    OFAC remark: “All Offices Worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  14. PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETISDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  15. KIMIA PART SIVAN COMPANY LLCSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  16. CHIZARI, MohsenSDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  17. CHINA HAOKUN ENERGY LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  18. LAINEY SHIPPING LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  19. BRIGHT SPOT GOODS WHOLESALERS L.L.CSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  20. AL KHAMAEL MARITIME SERVICESIFSR, IRGC, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  21. MUSAVIR, Sayyed YaserIFSR, IRGC, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  22. RADIX TRADE LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  23. GUNDUZ, Seyyid CemalIFSR, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  24. KAPTAN, Mustafa OmerIFSR, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  25. HYDRO COMPANY FOR DRILLING EQUIPMENT RENTALSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  26. METALLEX LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  27. SHELF TRADING LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  28. LAVIDA CORPORATION LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  29. FINESSE GLOBAL TRADING LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  30. ETTEHADI, EsamSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  31. OBUKHOV, IvanSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  32. NAFRIEH, EdmanSDGT
    OFAC remark: “(Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  33. ZAHEDI, RouzbehSDGT
    OFAC remark: “(Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  34. ARAMBUNEZHAD, HasanSDGT, IFSR, IRGC
    OFAC remark: “(Linked To: KIMIA PART SIVAN COMPANY LLC; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  35. KACMAZ, Halil IbrahimSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  36. AL-SHABBANI, Basheer Abdulkadhim AlwanSDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  37. MOON IMP AND EXP CO., LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  38. ANSARI, Mohammad RezaSDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  39. AYAN, SitkiSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  40. BANK MARKAZI JOMHOURI ISLAMI IRANIRAN, IFSR, IRGC, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)”
  41. HIZBALLAHFTO, SDGT, IFSR, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  42. ARTEMOV, Viktor SergiyovichSDGT
    OFAC remark: “(Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  43. ZAREIKAJOSANGI, HamidIRAN-HR, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  44. CHINA OIL AND PETROLEUM COMPANY LIMITEDSDGT, IRGC, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  45. HASHEMI, Seyed Morteza MinayeIFSR, SDGT
    OFAC remark: “(Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  46. SALEHI, FoadIFSR, SDGT, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: VALADZAGHARD, Mohammadreza Khedmati)”
  47. JAHAN ARAS KISHIFSR, SDGT, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: NAJAFPUR, Sa'id)”
  48. TAI FENG HAI SHIPPING LIMITEDSDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  49. KHODA'I, Mohammad HasanIFSR, SDGT, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  50. AMINI, MeghdadIRGC, IFSR, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  51. KAREEM, Aras HabibIFSR, IRGC, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  52. SEIF, ValiollahIFSR, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  53. RAZAVI, Esma'ilSDGT, IFSR, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN)”
  54. ENKA TRADING LIMITEDRUSSIA-EO14024, SDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  55. MARMERTH LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  56. MACERA INTERNATIONAL LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  57. MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSNPWMD, IFSR, SDGT, IRAN-CON-ARMS-EO, RUSSIA-EO14024
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO)”
  58. ISLAMIC RADIO AND TELEVISION UNIONELECTION-EO13848
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  59. SAJJAD, RasoulIFSR, SDGT, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  60. DEDE, OnderSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  61. NATIONAL IRANIAN OIL COMPANYIRAN, IFCA, IFSR, SDGT
    OFAC remark: “all offices worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM)”
  62. OZTAS, KasimIFSR, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  63. AL BAIDHANI, Aqeel Meften KhafeefSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  64. AMITO TRADING LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  65. NEW HORIZON ORGANIZATIONIFSR, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  66. MASJEDI, IrajIFSR, IRGC, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  67. AL-ZAYDI, Shibl Muhsin 'UbaydSDGT, IFSR, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)”
  68. RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQIFSR, IRGC, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  69. ANSAR EXCHANGEIFSR, SDGT, IRGC
    OFAC remark: “(Linked To: ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)”
  70. VENTUS TRADE LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  71. INTERNATIONAL UNION OF VIRTUAL MEDIAELECTION-EO13848
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  72. BAYAN RASANEH GOSTAR INSTITUTEELECTION-EO13848
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  73. OWHADI, Mohammad EbrahimSDGT, IFSR, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN)”
  74. QASEMI, RostamNPWMD, IRGC, IFSR, SDGT
    OFAC remark: “(Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  75. AL HABSI, Mahmood Rashid AmurSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  76. SOUTH WEALTH RESOURCES COMPANYIFSR, IRGC, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  77. SARTAJI, AbbasSDGT, IFSR, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  78. MOSHKANI, Abolfazl RamazanzadehSDGT, IFSR, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  79. PAUL AD SONS TRADING FZEIFSR, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  80. SHOUSHTARIPOUSTI, MasoudIFSR, IRGC, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  81. QUEENS RING LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  82. ANSAR BANKNPWMD, IFSR, IRAN, IRGC, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)”
  83. SABURINEZHAD, HasanIFSR, IRGC, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  84. PELARAK, HassanIFSR, IRGC, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  85. GHASEMZADEH, MehdiIFSR, IRGC, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  86. MUSAVIFAR, Sayyed RezaIFSR, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  87. NATIONAL IRANIAN TANKER COMPANYIRAN, IFCA, IFSR, SDGT
    OFAC remark: “Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315); Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763); (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  88. QESHM FARS AIRIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  89. ZAYNABIYOUN BRIGADEIFSR, SDGT, IRGC, IRAN-HR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  90. IRLU, HasanSDGT, IFSR, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  91. FADAKAR, AlirezaIFSR, IRGC, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  92. BAKHTIARI, MashallahIFSR, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  93. NATIONAL DEVELOPMENT FUND OF IRANIFSR, IRGC, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)”
  94. MINISTRY OF PETROLEUMSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  95. KASHANIMEHR, AlirezaIFSR, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  96. MURAJ, Yousef AliIFSR, IRGC, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  97. RPP LIMITED LIABILITY COMPANYSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  98. DIANAT, AmirIFSR, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  99. AMINI, Hossein HafezSDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  100. FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.SDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  101. TURKOCA IMPORT EXPORT TRANSIT CO., LTD.IFSR, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  102. TARZALI, AliIFSR, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  103. DRAGON ROAD LTDSDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  104. PETRO CHINA PARS CO.IFSR, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  105. SHIRAZI, Ali MorshedIFSR, IRGC, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  106. IZADI, Muhammad Sa'idSDGT, IFSR, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS)”
  107. RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETISDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  108. EL ZEIN, MohamedSDGT
    OFAC remark: “(Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  109. AZARPISHEH, MehdiIFSR, SDGT, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  110. NIKBAKHT, Mas'udIFSR, SDGT, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  111. NAJAFPUR, Sa'idIFSR, SDGT, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  112. AL-QATIRJI COMPANYSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  113. FATEMIYOUN DIVISIONIFSR, SDGT, IRGC, IRAN-HR, PAARSSR-EO13894
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  114. 'ABD AL-HAMID AL-ASADI, Makki KazimIFSR, IRGC, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  115. CETTO INTERNATIONAL LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  116. AL ANSSARI, Ali Mohammed Ghulam HusseinSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  117. AL-JAMAL, Sa'id Ahmad MuhammadIFSR, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  118. MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTINGSDGT, IFSR
    OFAC remark: “(Linked To: KATA'IB HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  119. NAHAR DANI, RezaSDGT, IFSR, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  120. KARIMIAN, Mohammad SadeghIFSR, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  121. NABIZADA, Kamaluddin GulamSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  122. ZAMANOIL DMCCSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  123. MONZAVI, AzimIFSR, IRGC, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  124. LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.IFSR, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  125. ZAREE, MajidSDGT, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  126. FALAHZADEH, Mohammad RezaIFSR, IRGC, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  127. VALADZAGHARD, Mohammadreza KhedmatiIFSR, SDGT, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  128. KHANI, Mostafa MohammadSDGT, IFSR, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  129. AL BAIDHANI, Ali Meften KhafeefSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  130. ZANGANEH, ViyanSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  131. FUTURE RESOURCE TRADING LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  132. STAR OILGLOBAL LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  133. DERAKHSHAN, AlirezaIFSR, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  134. NAGHNEH, Mehdi GhaffariSDGT, IFSR, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  135. PEAKWAY GLOBAL LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  136. GAH PETROCHEMICAL TRADING LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  137. MIST TRADING CO., LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  138. ALIVAND, Arash EstakiIFSR, SDGT
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.