Intelligence registryBrowse all public records
Public-source dossiereu-fsf-eu-9532-25
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Corpo Regionale Hazrat Nabi Akram Del Corpo Delle Guardie Rivoluzionarie Islamiche (Irgc), Kermanshah

Регионален корпус Hazrat Nabi Akram на Корпуса на гвардейците на ислямската революция (IRGC) в Kermanshah

Authority: European UnionCoverage: irRecord snapshot: 2026-07-06

Restrictions and measures

Exact measure not captured
List / regime
EU FSF
Restriction type
EU restrictive-measures record
Program
Not captured — verify official entry
General or reported measures
  • ■Financial or other regime-specific restrictions — verify the applicable EU legal act

The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.

Evidence class
Official sanctions-list record
Coverage
ir
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: eu-fsf-eu-9532-25
2023-04-20T12:13:17 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Corpo Regionale Hazrat Nabi Akram Del Corpo Delle Guardie Rivoluzionarie Islamiche (Irgc), Kermanshah (Entity) appears in a sanctions-list record attributed to European Union. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Maritime Risk
Full Legal NameCorpo Regionale Hazrat Nabi Akram Del Corpo Delle Guardie Rivoluzionarie Islamiche (Irgc), Kermanshah
Primary aliasРегионален корпус Hazrat Nabi Akram на Корпуса на гвардейците на ислямската революция (IRGC) в Kermanshah
Known aliasesKorp Reġjonali Hazrat Nabi Akram tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Kermanshah / regionalna enota Islamske revolucionarne garde Hazrat Nabi Akram v provinci Kermanshah / Cuerpo regional «Hazrat Nabi Akram» del Cuerpo de los Guardianes de la Revolución Islámica en Kermanshah / Regionaal korps “Hazrat Nabi Akram” van de Islamitische Revolutionaire Garde (IRG) in Kermanshah / Regionalkorps „Hazrat Nabi Akram“ des Korps der Islamischen Revolutionsgarde (IRGC) in Kermanshah / Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Hazrat Nabi Akram v provincii Kermanšah / Επαρχιακό σώμα Hazrat Nabi Akram του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), Kermanshah / Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Hazrat Nabi Akram prowincji Kermanszah / Islamo revoliucijos gvardijos (IRGC) regioninis Hazrat Nabi Akram korpusas Kermanšahe / Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Hazrat Nabi Akram, kas atrodas Kermanshah / Corpul provincial «Hazrat Nabi Akram» al Corpului Gardienilor Revoluției Iraniene (IRGC) din provincia Kermanshah / Islamiska revolutionsgardets regionala Hazrat Nabi Akram-styrkor i Kermanshah
Countries / jurisdictionsir
Source datasets
EU FSFBE FOD SANCTIONSeu_fsfbe_fod_sanctions
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityEuropean Union
Record timelineFirst seen: 2023-04-20T12:13:17 • Last seen: 2025-04-01T14:57:02
Risk Topicsmaritime, sanction
Official sourceView source record

Compliance Context Review

Independent 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
Report an error or request a correction
Export PDFSubscriber Only