Corps Provincial "Beit-al-moqadas" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Dans La Province Du Kurdistan
Регионален корпус Beit-al-Moqadas на Корпуса на гвардейците на ислямската революция (IRGC) в Kurdistan
Compliance Profile
"Risk Advisory: Records indicate that Corps Provincial "Beit-al-moqadas" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Dans La Province Du Kurdistan is associated with EU FSF, UA NSDC SANCTIONS, AU DFAT SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR. Source-list verification is recommended."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Corps Provincial "Beit-al-moqadas" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Dans La Province Du Kurdistan |
| Cyrillic Alias | Регионален корпус Beit-al-Moqadas на Корпуса на гвардейците на ислямската революция (IRGC) в Kurdistan |
| Source Records | EU FSFUA NSDC SANCTIONSAU DFAT 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.