Active SanctionorganizationID: mc-freezes-aa61c6d2b43da8f4dd810a85cf709c09b9a3b6bf
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
"Regulatory Alert: The Entity known as Forces De L’ordre De La République Islamique D’iran appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on MC FUND FREEZES. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Forces De L’ordre De La République Islamique D’iran |
| Source Records | MC FUND FREEZES |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
"Inter Tobacco" LLC
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Акционерное общество "Промышленные Технологии"
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Луганская народная республика (ЛНР)
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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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