Base Opérationnelle "Quds" Du Corps Des Gardiens De La Révolution Islamique (Irgc)
Оперативна база Quds на Корпуса на гвардейците на ислямската революция (IRGC)
Compliance Profile
"Due Diligence Flag: Base Opérationnelle "Quds" Du Corps Des Gardiens De La Révolution Islamique (Irgc) has records on compliance watchlists (EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR). Review obligations before proceeding."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Base Opérationnelle "Quds" Du Corps Des Gardiens De La Révolution Islamique (Irgc) |
| Cyrillic Alias | Оперативна база Quds на Корпуса на гвардейците на ислямската революция (IRGC) |
| Source Records | EU FSFUA NSDC 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.