Base Opérationnelle De Karbala Du Corps Des Gardiens De La Révolution Islamique (Irgc)
Оперативна база Karbala на Корпуса на гвардейците на ислямската революция (IRGC)
Compliance Profile
"Due Diligence Flag: Base Opérationnelle De Karbala Du Corps Des Gardiens De La Révolution Islamique (Irgc) has records on compliance watchlists (EU FSF, UA NSDC SANCTIONS, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Base Opérationnelle De Karbala Du Corps Des Gardiens De La Révolution Islamique (Irgc) |
| Cyrillic Alias | Оперативна база Karbala на Корпуса на гвардейците на ислямската революция (IRGC) |
| Source Records | EU FSFUA NSDC SANCTIONSAU DFAT SANCTIONSEU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.