Corps Provincial "Shohada" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc), Dans La Province De L’azerbaïdjan Occidental
Регионален корпус Shohada на Корпуса на гвардейците на ислямската революция (IRGC) в Западен Азербайджан
Compliance Profile
"Compliance Notice: Corps Provincial "Shohada" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc), Dans La Province De L’azerbaïdjan Occidental is a listed Entity in Global Sanctions. Active records found in: EU FSF, UA NSDC SANCTIONS, AU DFAT SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR. Financial due diligence required."
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
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: Global Sanctions| Full Legal Name | Corps Provincial "Shohada" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc), Dans La Province De L’azerbaïdjan Occidental |
| Cyrillic Alias | Регионален корпус Shohada на Корпуса на гвардейците на ислямската революция (IRGC) в Западен Азербайджан |
| Source Records | EU FSFUA NSDC SANCTIONSAU DFAT 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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