Corps Provincial "Valiasr" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Au Khuzestan
Регионален корпус Valiasr на Корпуса на гвардейците на ислямската революция (IRGC) в Khuzestan
Compliance Profile
"Compliance Notice: Corps Provincial "Valiasr" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Au Khuzestan 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
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 "Valiasr" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Au Khuzestan |
| Cyrillic Alias | Регионален корпус Valiasr на Корпуса на гвардейците на ислямската революция (IRGC) в Khuzestan |
| 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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