Organisation Du Djihad Pour La Recherche Et L’autosuffisance Du Corps Des Gardiens De La Révolution Islamique (Irgc Ssjo)
Compliance Profile
"Compliance Notice: Organisation Du Djihad Pour La Recherche Et L’autosuffisance Du Corps Des Gardiens De La Révolution Islamique (Irgc Ssjo) is a listed Entity in Maritime Risk. Active records found in: 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 FR TRESOR GELS AVOIR 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 | Organisation Du Djihad Pour La Recherche Et L’autosuffisance Du Corps Des Gardiens De La Révolution Islamique (Irgc Ssjo) |
| Source Records | FR TRESOR GELS AVOIR |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
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.