Jihadistische Organisatie Voor Onderzoek En Zelfvoorziening Van De Islamitische Revolutionaire Garde
Джихадистка организация за научни изследвания и независимост към Корпуса на гвардейците на ислямската революция
Compliance Profile
"Risk Warning: Confirming the inclusion of Jihadistische Organisatie Voor Onderzoek En Zelfvoorziening Van De Islamitische Revolutionaire Garde (Entity) in global watchlists, including EU FSF, BE FOD SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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: Maritime Risk| Full Legal Name | Jihadistische Organisatie Voor Onderzoek En Zelfvoorziening Van De Islamitische Revolutionaire Garde |
| Cyrillic Alias | Джихадистка организация за научни изследвания и независимост към Корпуса на гвардейците на ислямската революция |
| Source Records | EU FSFBE FOD 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.