Active SanctionorganizationID: NK-NQDKJfva78gF7vs456ZzwH
Corps Provincial "Hazrat Nabi Akram" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) À Kermanshah
Регионален корпус Hazrat Nabi Akram на Корпуса на гвардейците на ислямската революция (IRGC) в Kermanshah
Primary Source
EU FSF
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Corps Provincial "Hazrat Nabi Akram" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) À Kermanshah appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 | Corps Provincial "Hazrat Nabi Akram" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) À Kermanshah |
| Cyrillic Alias | Регионален корпус Hazrat Nabi Akram на Корпуса на гвардейците на ислямската революция (IRGC) в Kermanshah |
| Source Records | EU FSFAU DFAT SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
| Official Source | View source record |
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