Active SanctionorganizationID: mc-freezes-db5890fd549c75e2534c7f70b3ce61de062bf74c
Organisation Du Djihad Pour La Recherche Et L’autosuffisance Du Corps Des Gardiens De La Révolution Islamique (Irgc Ssjo)
Primary Source
MC FUND FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Organisation Du Djihad Pour La Recherche Et L’autosuffisance Du Corps Des Gardiens De La Révolution Islamique (Irgc Ssjo) appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Due to designation on MC FUND FREEZES, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Organisation Du Djihad Pour La Recherche Et L’autosuffisance Du Corps Des Gardiens De La Révolution Islamique (Irgc Ssjo) |
| Source Records | MC FUND FREEZES |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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