Active SanctionorganizationID: mc-freezes-099aea14f7eb7ef0076ab3315fcc4f4daf7626de
Corps Provincial "Hazrat Abufazl" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Au Lorestan
Primary Source
MC FUND FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Corps Provincial "Hazrat Abufazl" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Au Lorestan appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Due to designation on MC FUND FREEZES, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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: Maritime Risk| Full Legal Name | Corps Provincial "Hazrat Abufazl" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Au Lorestan |
| Source Records | MC FUND FREEZES |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Banking and counterparty exposure memo
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