Corps Provincial "Seyyed Al-shohada" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Dans La Province De Téhéran
Регионален корпус Seyyed al-Shohada на Корпуса на гвардейците на ислямската революция (IRGC) в провинция Техеран
Compliance Profile
"Risk Warning: Confirming the inclusion of Corps Provincial "Seyyed Al-shohada" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Dans La Province De Téhéran (Entity) in global watchlists, including EU FSF, AU DFAT SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR. Transactions or engagement may require review."
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
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 "Seyyed Al-shohada" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Dans La Province De Téhéran |
| Cyrillic Alias | Регионален корпус Seyyed al-Shohada на Корпуса на гвардейците на ислямската революция (IRGC) в провинция Техеран |
| 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
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.