Active SanctionorganizationID: mc-freezes-cb24ac4b1f20cd81d7bb5b8a3852854c6b458762
Corps Provincial "Hazrat Nabi Akram" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) À Kermanshah
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 Nabi Akram" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) À Kermanshah appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on MC FUND FREEZES. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Corps Provincial "Hazrat Nabi Akram" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) À Kermanshah |
| Source Records | MC FUND FREEZES |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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