Active SanctionorganizationID: eu-fsf-eu-9534-23
Regionalna Enota Islamske Revolucionarne Garde Karbala V Provinci Mazandaran
Регионален корпус Karbala на Корпуса на гвардейците на ислямската революция (IRGC) в Mazandaran
Primary Source
EU FSF
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Regionalna Enota Islamske Revolucionarne Garde Karbala V Provinci Mazandaran is a listed Entity in Maritime Risk. Active records found in: EU FSF, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Regionalna Enota Islamske Revolucionarne Garde Karbala V Provinci Mazandaran |
| Cyrillic Alias | Регионален корпус Karbala на Корпуса на гвардейците на ислямската революция (IRGC) в Mazandaran |
| Source Records | EU FSFBE FOD SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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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
Confidential Review
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