Corps Provincial "Salaman" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Dans La Province Du Sistan Et Du Baloutchistan
Регионален корпус Salaman на Корпуса на гвардейците на ислямската революция (IRGC) в Sistan и Baluchestan
Compliance Profile
"Compliance Notice: Corps Provincial "Salaman" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Dans La Province Du Sistan Et Du Baloutchistan is a listed Entity in Global Sanctions. Active records found in: EU FSF, AU DFAT SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
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 "Salaman" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Dans La Province Du Sistan Et Du Baloutchistan |
| Cyrillic Alias | Регионален корпус Salaman на Корпуса на гвардейците на ислямската революция (IRGC) в Sistan и Baluchestan |
| 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 |
Compliance Context Review
Independent Risk Assessment
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