Active SanctionorganizationID: mc-freezes-35faee845a44e483e9d207f8b91da353bac3f45c
Fondation De Coopération Des Forces De L'ordre De La République Islamique D'iran
Primary Source
MC FUND FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Fondation De Coopération Des Forces De L'ordre De La République Islamique D'iran is a listed Entity in Maritime Risk. Active records found in: MC FUND FREEZES. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under MC FUND FREEZES enforcement protocols.
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: Maritime Risk| Full Legal Name | Fondation De Coopération Des Forces De L'ordre De La République Islamique D'iran |
| Source Records | MC FUND FREEZES |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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