Islamic Revolutionary Guard Corps – Research and Self-sufficiency Jihad Organization (Irgc-ssjo)
Compliance Profile
"Risk Warning: Confirming the inclusion of Islamic Revolutionary Guard Corps – Research and Self-sufficiency Jihad Organization (Irgc-ssjo) (Entity) in global watchlists, including GB HMT SANCTIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB HMT SANCTIONS enforcement protocols.
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 | Islamic Revolutionary Guard Corps – Research and Self-sufficiency Jihad Organization (Irgc-ssjo) |
| Source Records | GB HMT SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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.