Active SanctionorganizationID: NK-4ZsgKg3Rx6v57TQ2DbWN4F

Base Opérationnelle "Najaf-e-ashraf" Du Corps Des Gardiens De La Révolution Islamique (Irgc)

Оперативна база Najaf-e-Ashraf на Корпуса на гвардейците на ислямската революция (IRGC)

Primary Source
EU FSF
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Base Opérationnelle "Najaf-e-ashraf" Du Corps Des Gardiens De La Révolution Islamique (Irgc) appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameBase Opérationnelle "Najaf-e-ashraf" Du Corps Des Gardiens De La Révolution Islamique (Irgc)
Cyrillic AliasОперативна база Najaf-e-Ashraf на Корпуса на гвардейците на ислямската революция (IRGC)
Source Records
EU FSFUA NSDC SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR
Enforcement TypeGlobal Sanctions
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only