Active SanctionorganizationID: mc-freezes-208d214361fc8d53b163ecc14c53a8a0031f9d0a
Corps Provincial "Karbala" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Dans Le Mazandaran
Primary Source
MC FUND FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Corps Provincial "Karbala" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Dans Le Mazandaran has records on compliance watchlists (MC FUND FREEZES). Review obligations before proceeding."
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 "Karbala" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Dans Le Mazandaran |
| 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
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