Corps Provincial "Hazrat Abufazl" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Au Lorestan
Регионален корпус Hazrat Abufazl на Корпуса на гвардейците на ислямската революция (IRGC) в Lorestan
Compliance Profile
"Risk Warning: Confirming the inclusion of Corps Provincial "Hazrat Abufazl" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Au Lorestan (Entity) in global watchlists, including EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Corps Provincial "Hazrat Abufazl" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Au Lorestan |
| Cyrillic Alias | Регионален корпус Hazrat Abufazl на Корпуса на гвардейците на ислямската революция (IRGC) в Lorestan |
| 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.