Corps Provincial "Quds" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Au Gilān
Регионален корпус Quds на Корпуса на гвардейците на ислямската революция (IRGC) в Gilan
Compliance Profile
"Due Diligence Flag: Corps Provincial "Quds" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Au Gilān has records on compliance watchlists (EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR). Review obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 "Quds" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Au Gilān |
| Cyrillic Alias | Регионален корпус Quds на Корпуса на гвардейците на ислямската революция (IRGC) в Gilan |
| 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.